Agenda August 4, 2015

Wabasha County

Board of Commissioners Meeting Agenda

August 4, 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

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 28, 2015

B. Claims

C. Meal Vouchers

D. Per Diems

E. Sheriff – Approve JPA/SE MN Violent Crime Enforcement Team (2015-169) (FI: none)

F. Social Services – Hire Child Protection Social Worker (2015-183) (FI: budgeted)

10.0 Action/Discussion Items

A. 9:15 a.m. Public Hearing to Set Hours of Operation for Sunday Growler Sales

B. A/T – Adopt County Ordinance for Sunday Growler Sales Hours (2015-170) (FI: none)

C. Presentation – Budget Appropriation Request from Historical Society, David Danckwart

D. Presentation – Andru Peter, SMART Regional Trail System Update

E. Presentation – Will Harrington, Great River Ridge Trail Update

F. Highway – Authorize Final Payment to Fitzgerald Excavating &Trucking (2015-171) (FI: $23,582.73 retainage)

G. Highway – Authorize Final Payment to Envirotech Services (2015-172) (FI: $6834.45 retainage)

H. Highway – Authorize Advertising Bids for County Highway 28 Projects (2015-173) (FI: approx.$225,000)

I. Highway – Authorize Acquisition of Right-of-Way for Co Hwy 28 Improvements (2015-174) (FI: n/a)

J. Highway – Authorize Advertising Bids for Bridge/Road Projects (2015-175) (FI: approx. $470,000)

K. Highway – Authorize Execution of Maintenance Agreements with Cities (2015-176) or (2015-177) (FI: option)

L. Zoning – Approve Deer Valley Estates 2 Preliminary/Final Plat (2015-178) (FI: none)

M. Zoning – Approve Citation Schedule for Zoning Violations (2015-179) (FI: none)

N. IT – Approve Purchases of Networking Equipment (2015-180) (FI: approx. $10,000 approved capital funds)

O. Public Health – Approve Addition to County Fees Schedule (2015-181)

P. Social Services – Objection to MN Dept of Human Services Health Plans for County (2015-182)

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn


Board Packet

Video 1 of 1 (Direct)

Minutes for this meeting


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