Agenda October 1, 2013

Wabasha County

Board of Commissioners Amended Meeting Agenda

October 1, 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

E. Minutes: September 24, 2013

F. Donation of $250 from Chad Setter and Gina Paulsen to the Youth Link Mentorship Program.

10.0 Action/Discussion Items

A. Highway – Adopt Right of Way Encroachment Agreement (2013-180) (FI: unknown)

B. Highway – Enter into Detour Agreement with State (2013-193) (FI: $5540.60 to county)

C. Highway – Authorize Advertising for SAP Bids (2013-194) (FI: funded by flood bonds/TBD)

D. Public Health – Employment Status Change for RN (2013-195) (FI: none)

E. Public Health – Accept SHIP Grant (2013-196) (FI: budget neutral)

F. Public Health – Accept SHIP Position Description and Hire SHIP Staff (2013-197) (FI: budget neutral)

G. Zoning – Approve Kellner CUP (2013-198) (FI: none)

H. Zoning – Approve Klein Re-Zone (2013-199) (FI: none)

I. Zoning – Approve Whip Communications CUP (2013-200) (FI: none)

J. Social Services – Authorize Hiring Financial/Eligibility Worker (2013-201) (FI: FT/$16/hr)

K. Appoint County Administrator as Board Clerk (2013-202)

L. Finance – Accept Bid for Dental Insurance (2013-203) (FI: 3% increase)

M. Discussion – Proposed Budget: Social Services

N. Closed Session – Labor Negotiation Strategy (2013-204)

O. Closed Session – Threatened BWSR Litigation (2013-205)

P. Criminal Justice Center Lease (2013-206)

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn

Note: County Board will adjourn to the Ponderosa Supper Club, October 8, 2013


Board Packet

Minutes for this meeting

Video 1 of 3 (Direct)

Video 2 of 3 (Direct)

Video 3 of 3 (Direct)


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