Agenda October 6, 2015

Wabasha County

Board of Commissioners Meeting Agenda

October 6, 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 – Introduction of Abby Mills, Interim 4-H Program Coordinator

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: September 22, 2015

B. Claims

C. Meal Vouchers

D. Highway – Approve Final Payment to Traffic Marking Service, Inc. (2015-221) (FI: 2057.53)

E. Sheriff – Authorize Disposal of Dodge Durango Squad Due to Crash (2015-222) (FI: salvage n/a)

F. Sheriff – Authorize Purchase of 2015 Dodge Durango (2015-223) (FI: insurance proceeds)

G. Probation – Authorize Master Subscriber Agreement with MN Court Data (2015-224) (FI: none)

H. Sheriff – Authorize Master Subscriber Agreement with MN Court Data (2015-233) (FI: none)

10.0 Action/Discussion Items

A. Presentation – SELCO/Plainview Library Update, Alice Henderson, Director

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

C. Highway – Discussion - County Highway 15 Public Meeting

D. Finance – Approve Agreement with Government Management Group (2015-225) (FI: $4,750/year)

E. Finance – Approve U of M Extension Agreement 2016-2018 (2015-226) (FI: $68,881/2016)

F. Sheriff – Approve Off-Highway Vehicle Enforcement Grant (2015-227) (FI: +$5,825/yr)

G. Sheriff – Approve Purchase of Backup Generator (2015-228) (FI: not to exceed $7,000)

H. Sheriff – Approve 911 Phone Upgrade through EmergiTech (2015-229) (FI: budgeted)

I. GIS – Authorize Contract with Pictometry (2015-230) (FI: $62,173)

J. Collaborate with City of Wabasha to Provide Chief Deputy Services (2015-231)

K. Purchase of Real Property in Lake City, MN (2015-232) (FI: $300,000)

L. SWCD Funding Discussion

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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