Agenda August 27, 2013

Wabasha County

Board of Commissioners Meeting Agenda

August 27, 2013

9:00 a.m.

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

10.0 Action/Discussion Items

A. State Auditor – 2012 Audit

B. Finance – Review Bids and Select Dental Provider (2013-165) (FI: savings/lower bids)

C. Finance – Approve Updated Commissioner Committee and Meeting Assignments (2013-166) (FI: none)

D. Request by Wabasha Co Historical Society for Fiscal Partnership with Wabasha County – David Danckwart

E. Zoning – Approve Buckshire Knoll Plat (2013-167) (FI: none)

F. Hiring of County Administrator – Approve Contract of County Administrator (2013-168)

G. Closed Session – Pending Litigation

H. Authorization to Retain Outside Counsel for the County Sheriff

I. Authorization to Retain Outside Counsel for the County Auditor

J. Authorization to Retain Outside Counsel for the County

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn

 

Board Packet?

NOTE

The Wabasha County Human Services Board will meet immediately following this meeting, and a Full-Board Budget Working Session will follow the Human Services Board meeting.

Minutes for this meeting

 

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