Agenda February 25, 2014

Wabasha County

Board of Commissioners Meeting Agenda

February 25, 2014

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  (Springer, Wobbe, Hall  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:  February 18, 2014

10.0 Action/Discussion Items

A. Update of Congressman John Kline's District Activities – Lynda Boudreau, Constituent Services (5-10 minutes)

B. SEMMCHRA – Declare Wabasha County as Participant/Partner in Rental Rehabilitation Deferred Loan Program – Joe Wheeler, Executive Director  (2014-079)   (FI: n/a)

C. Sheriff – Approve Purchase of  Mobile Data Terminals (2014-080)  (FI: less than $24,000, budgeted in 2014)

D. IT – Approve Purchase of VMware Licenses  (2014-055)  (FI: less than $17,000)

E. Highway – Accept Proposal for CR 70 Bridge Removal/Culvert Installation  (2014-081)  (FI: $25,500 low bid)

F. Highway – Authorize Purchase of Herbicide Contract Services  (2014-082)  (FI: $27,125; $35,000 budgeted)

G. Human Services – Approve Hiring Temporary Community/Home Based Supervisor (2014-083) (FI: $40,000)

H. Finance – End of Year Financial Reports: Investments, Cash Flow, Fund Balances, Tax Collections, Budget

I. Finance – Assign Funds Pursuant to Fund Balance Policy

J. Closed Session – Labor Negotiation Strategy  (2014-084)

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn

Note:  Wabasha County Human Services Board meeting will begin at 1:00 p.m.



Minutes for this meeting

Video 1 of 2 (Direct)

Video 2 of 2 (Direct)


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