Wabasha County

Board of Commissioners Meeting Agenda

December 26, 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

Recess for Regional Rail Authority Meeting

Reconvene

9.0  Consent Agenda

A. Claims

B. Meal Vouchers

C. Per Diems

D. SSIS Claims

E. Minutes:  December 3, 2013;  December 17, 2013

F. Donation of $100 to the Substance Abuse Court from Robert & Sharon Norberg.

10.0 Action/Discussion Items

A. Highway – Accept Bid of Fitzgerald Excavating & Trucking (2013-253)  (FI: lowest bid by $87,660.54)

B. Highway – Advertise for Bids to Furnish and Apply Chloride  (2013-254)  (FI: n/a; approx. $100,000)

C. Highway – Advertise Bids for Crushed Rock  (2013-255)  (FI: n/a; approx. $65,000)

D. Highway – Advertise Bids for Traffic Paint  (2013-256)  (FI: n/a; approx. $55,000)

E. Highway – Accept Bid of Winona Mechanical  (2013-257)  (FI: state transportation grants)

F. Highway – Accept Bid of Icon Constructors  (2013-258)  (FI: state bridge bonds, CSA construction acct.)

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn

Note:  Wabasha County Human Services Board meeting will begin at 11:00 a.m.

Board Packet

Video 1 of 1 (Direct)