Agenda June 23, 2015

Wabasha County

Board of Commissioners Meeting Agenda

June 23, 2015

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 (Goihl, Hall, Key, Springer, Wobbe)

4.0 Approve Agenda

5.0 Staff Updates

Presentation of plaque to Loren Benz, retiring County Assessor

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 Consent Agenda

Items on the Consent Agenda are considered to be routine by the County Board of Commissioners and may be enacted through one motion. Any item on the Consent Agenda may be removed by any of the Commissioners for separate consideration.

A. Minutes: June 16, 2015; Board of Appeal & Equalization June 16, 2015

B. Claims

C. Meal Vouchers

D. Per Diems

E. Authorize Appointing Interim Chief Deputy (2015-132)

F. Authorize Advertising and Hiring Hwy Engineering Technician (2015- 133)

G. Authorize Hiring Highway Maintenance Worker (2015-134) (FI: $17.15/hr +benefits)

H. Accept Resignation of Certified Appraiser and Fill Vacancy (2015-135)

10.0 Action/Discussion Items

A. Presentation – 4-H Program Coordinator, Dawn Lubahn (5-10 minutes)

B. Discussion and Agreement to Approve Contract Extension with Laser Products

C. IT – Ratify and Sign Upgrade to Zix License Agreement (2015-136) (FI: $4479.17 over 3.5 years)

D. Sheriff – Authorize Continuation of Fraud Prevention Investigator Position (2015-137) (FI: $90,000 grant)

E. Zoning – Approve 2015-2025 Solid Waste Management Plan (2015-138) (FI: $60,00 grant if approved)

F. Zoning – Approve Hauler Contracts for Solid Waste (2015-139) (FI: none)

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn

Note: Wabasha County Human Services Board meeting will begin at 10:00 a.m.


Board Packet

Video 1 of 1 (Direct)

Minutes for this meeting


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