Agenda November 19, 2013

Wabasha County

Board of Commissioners Meeting Agenda

November 19, 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 Administrator Update

6.0 Staff Updates

7.0 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.

8.0 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.

9.0 Unfinished Business

10.0 Consent Agenda

A. Claims

B. Meal Vouchers

C. Per Diems

D. SSIS Claims

E. Minutes: November 5, 2013

F. Donation of $200 from the Wabasha Rotary Club to the Substance Abuse Court.

11.0 Action/Discussion Items

A. A/T – Schedule Public Hearing for Impassable Road Complaint (2013-226)

B. Deputy Surveyor – History and Update on County Survey Monument Project

C. Highway – Authorize Final Payment to Schumacher Excavating (2013-227) (FI: $2237.68)

D. Highway – Authorize Hiring Highway Maintenance Worker (2013-228) (FI: $16.57/hr. plus benefits)

E. Social Services – Approve Contract for Supervisor Time (2013-229) (FI: $150 mileage, $1 time)

F. Wabasha County Background Check Ordinance (2013-230)

G. Minnesota Data Practices – Appoint Responsible Authority (2013-231)

H. Finance – Approve Changes to County Fees Schedule (2013-232) (offset costs incurred)

I. Discussion – Budget Review: Court Services

J. Closed Session – Labor Negotiation Strategy (2013-233)

12.0 Commissioner Reports

13.0 Board Concerns

14.0 Recess to the Lake Zumbro Improvement District Public Hearing, November 19, 2013 at 7:00 p.m., Ponderosa Bar & Grill, Mazeppa, MN


Board Packet

Video 1 of 2 (Direct)

Video 2 of 2 (Direct)


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