Agenda July 17, 2013

Wabasha County

Board of Commissioners Meeting Agenda

July 17, 2013

9:00 a.m. – Chalet – Fairgrounds

Coulee Way, Wabasha MN


Agenda item:

1.0 Call to Order

• Please be respectful and turn off all cell phones and pagers during the Board meeting.

2.0 Pledge of Allegiance

3.0 Roll Call (Hall, Wobbe, Springer, Harms, Roschen)

4.0 Approve Agenda

5.0 Staff Updates

6.0 Citizen Involvement MS13D.01. subd 6

Any person may observe board meetings. Citizens must be able to hear the discussion at a meeting and must be able to determine who votes for or against a motion. One copy of the agenda and all materials made available to the Board should be made available to the audience unless doing so would violate the Minnesota Government Data Practices Act. Although anyone can attend Board meetings, citizens cannot speak or otherwise participate in any discussions unless the Board recognizes them for this purpose.

7.0 Public Forum

• Sign-up for the public forum will be done prior to the beginning of the meeting.

• No personal attacks to persons present or not.

• No inflammatory language used during time that you have the platform.

• Thank you for participating in County government.

8.0 Unfinished Business

9.0 Consent Agenda

A. Claims

B. Meal Vouchers

C. Per Diems

D. SSIS Claims

E. Minutes: June 25, 2013; July 2, 2013

F. Donations to the Youth Link Program: $50 Schoen Family Dentistry, $50 Peoples State Bank, $50 AE Goetze Employees Credit Union, $50 Interstate Building Supply, $50 Lake City Printing Company, $25 VFW Post 4086, $500 Pass It On, $100 Lake City Lions Club

G. Donation of $700 from Steven Peterson for the Veteran's Mental Health Program

10.0 Action/Discussion Items

A. Highway – Accept Bid of Rochester Sand & Gravel for Co Rd 76 (2013-117) (FI: $1,158,758 county levy)

B. Highway – Accept Resignation and Advertise for Maintenance Worker Position (2013-137) (FI: $16.57/hr)

C. Drug Court – Authorize Disposal of Drug Court Van (2013-138) (FI: unknown)

D. Human Services – Accept Resignation of Social Worker and Fill Vacancy (2013-139) (FI: $8,300 savings)

E. Human Services – Accept Resignation of Child Support Officer/Fill Vacancy (2013-140) (FI: $16,500 savings)

F. Discussion/Appointment – Flood Properties and Use of Land; Appoint Someone to Prepare Plan

G. Discussion – Options to Fill Position of Social Services Director

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn


Board Packet?

Minutes for this meeting

Video 1 of 1 (Direct)


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