Agenda July 28, 2015

Wabasha County

Board of Commissioners  Meeting Agenda

July 28, 2015

9:00 am

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

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: July 16, 2015

B. Claims

C. Meal Vouchers

D. Per Diems

E. Donation of $170.00 from Peoples State Bank for Youth Link Mentorship Program. Donation of $20,000.00 from Raymond Carrels for New VA Van

F. Approve Reclassification of Human Resources Generalist Position (2015-168)

G. Approve Joint Powers Agreement for Southeastern Emergency Medical Services (2015-152)

H. Attorney- Request to Advertise and Interview for Paralegal/Victim-Witness Coordinator (2015-153)

(FI: $18.77 to $26.50 range)

I. Assessor- Approve Hiring Two Appraisers from Current Posting (2015-154) (FI: unknown)

10.0 Action/Discussion Items

A. Presentation-2016 Budget Appropriation requests presentations-

Wabasha County Fair-Barb Petit

Southern MN Initiative Foundation-Jennifer Nelson

Southern MN Tourism Association –Ed McBride

Whitewater Watershed Project-Sheila Harmes

Semcac Senior Services-Debbie Betthauser

Wabasha County SWCD-Terri Peters

B. Discussion-2016 SEMMCHRA Levy Request

C. Veterans Services- Approve Purchase of New Van (2015-155) (FI: $20,266.00)

D. Highway-Authorize Final Payment to Fitzgerald Excavating & Trucking (2015-156) (FI: $38480.82)

E. Highway-Accept and Approve Contract to Bennett & Sons (2015-157) (FI: $32,209.38)

F. Highway-County Wheelage Tax Project for Highway Projects (2015-158) (FI: $240,000 approx.)

G. Zoning-(Solid Waste) Approve Licensing of Listed Haulers (2015-159)

H. Zoning- Approve Hauler Contract for Solid Waste (2015-160) (FI: none)

I. Zoning- Discussion on Options for Supplementary Collection of Recyclables

J. Finance – Presentation of 2015 Quarterly Financial Reports

K. A/T-Approve/Classify Tax-Forfeited Parcels (2015-161) (FI: unknown)

L. Social Services- Accept Retirement of Judy Siebenaler (2015-162)

M. Public Health- Approve Contract for Type IV Septic Systems- Gopher Septic (2015-163) (FI: $600.00)

N. Public Health- Apply for SHIP Grant (2015-164) (FI: +$135,000.00)

O. Public Health- Accept TZD Grant Funding (2015-165) (FI: +$21,175.00)

P. Public Health- Discussion to Draft Public Non-Community Water Supply Ordinance (2015-167)

Q. Public Health- Unpaid Leave for Maternity Purposes (2015-166)

Board will be recessing to a Work Session that will begin after the conclusion of the Human Services Board. The topics of discussion will include a potential Market Compensation Study as well as a discussion regarding Paid Time Off.

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.

Board Packet

Minutes for this meeting

Video 1 of 1 (Direct)


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