Agenda June 17, 2014

Wabasha County

Board of Commissioners Meeting Agenda

June 17, 2014

3:00 p.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: June 3, 2014

F. Donation of $206 from Aaron Pahl to the Substance Abuse Court.

11.0 Action/Discussion Items

A. Recorder – Authorize Corrective Deed (2014-153) (FI: none)

B. A/T – Consensus for Two County Commissioners to Serve on Canvassing Board

C. Highway – Authorize Advertising and Hiring Hwy Maintenance Worker (2014-154) (FI: $16.57/hr.)

D. Veterans – Authorize Hiring Assistant Veterans Service Officer (2014-155) (FI: n/a)

E. Relocate Veteran Services Office to the Services Building (2014-156)

F. Sheriff – Accept Resignation of Deputy and Fill Vacancy (2014-157) (FI: union contract)

G. Sheriff – Accept Resignation of Dispatcher and Fill Vacancy (2014-158) (FI: union contract)

H. Sheriff – Approve Voice Logging System Agreement (2014-159) (FI: $3,450 annually)

I. Sheriff – Approve Federal Boating Safety Grant (2014-160) (FI: reimbursement grant)

J. Lease of Office Space to MN Department of Corrections (2014-161) (FI: +26,151.48)

K. Approve Hiring Custodian (2014-162) (FI: budgeted)

L. 2014 AFSCME Courthouse Union Collective Bargaining Agreement (2014-163) (FI: per contract)

M. 2014 AFSCME Highway Union Collective Bargaining Agreement (2014-164) (FI: per contract)

N. 2014 AFSCME Social Services Union Collective Bargaining Agreement (2014-165) (FI: per contract)

O. Discussion – Wabasha County Operational Guidelines

12.0 Commissioner Reports

13.0 Board Concerns

14.0 Recess/Adjourn

Note: Wabasha County Board of Appeal and Equalization will begin at 5:30 p.m.


Board Packet

Minutes for this meeting

Video 1 of 1 (Direct)


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