Agenda May 27, 2014

Wabasha County

Board of Commissioners

Meeting Agenda May 27, 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 Administrator Update

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: May 20, 2014

11.0 Action/Discussion Items

A. A/T – Approve 3.2 On & Off Sale Liquor License (2014-143) (FI: $100 fee)

B. A/T – Approve County As Fiscal Agent for Zumbrowatha Snowmobile Trails (2014-144) (FI: none)

C. A/T – Approve County/Snowmobile Clubs Contracts (2014-145) (FI: none)

D. A/T – Remove Forfeiture Parcels from Sale List (2014-146) (FI: n/a)

E. A/T – Authorize Option for Purchase of Real Estate (2014-147) (FI: $14,450 - 40% remains with county)

F. Highway – Accept Bid for Edgeline Striping on Highways (2014-148) (FI: $231,280.16 - grant/CSAH/levy)

G. 2014 Teamsters Law Enforcement Collective Bargaining Agreement (2014-149) (FI: as outlined in contract)

12.0 Commissioner Reports

13.0 Board Concerns

14.0 Recess/Adjourn

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


Board Packet

Minutes for this meeting

Video 1 of 1 (Direct)


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