Agenda January 6, 2015

Wabasha County

Board of Commissioners Meeting Agenda

January 6, 2015

9:00 a.m.

Agenda Item:

1.0 Call to Order

A. Election of Board Chairperson and Vice Chairperson

• 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, Key, Goihl)

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: December 23, 2014

F. Donation of $250 from St. Mark's Episcopal Church of Lake City for the Youth Link Mentorship Program; donation of $200 from Dunn Blacktop for the National Night Out event, Sheriff's office.

11.0 Action/Discussion Items

A. A/T – Award Legal County Newspaper (2015-001) (FI: n/a sealed bids)

B. A/T – Reappoint Two Members to the Extension Committee (2015-002) (FI: none)

C. A/T – Authorize Appointments/Actions Relating to Fiscal Activities (2015-003) (FI: none)

D. Sheriff – Authorize Payment to SE MN Narcotics & Gang Task Force (2015-004) (FI: budgeted)

E. Sheriff – Authorize Purchase of Used Vehicle for Investigators (2015-005) (FI: budgeted)

F. Sheriff – Authorize Purchase of Dodge Pickup (2015-006) (FI: budgeted)

G. Sheriff – Authorize Disposal of 2009 Crown Victoria (2015-007) (FI: n/a)

H. Highway – Approve Website Solicitation of Transportation Project Bids (2015-008) (FI: decreased ad costs)

I. Highway – Agree to Terms of Grant for County Bridge 3219 Preservation (2015-009) (FI: $300.000)

J. Highway – Agree to Terms of Grant for County Sidewalk Improvement Project (2015-010) (FI: $651,405)

K. Highway – Agree to Terms of Grant for City of Plainview Improvement Project (2015-011) (FI: admin. costs)

L. Highway – Authorize Advertising Bids for Traffic Paint (2015-012) (FI: n/a)

M. Highway – Authorize Advertising Bids for Crushed Rock (2015-013) (FI: approximately $85,000)

N. Highway – Authorize Advertising Bids for Chloride (2015-014) (FI: approximately $100,000)

O. Finance – Approve First State Bank Authorizations (2015-015) (FI: none)

P. Social Services – Approve Increased Hours for Fiscal Supervisor (2015-016) (FI: $3,506 for 2015)

Q. Set County Board Meeting Dates for 2015 (2015-017) or (2015-018) (FI: none)

R. Approve Commissioner Committee Assignments (2015-019) (FI: per diems as claimed)

12.0 Commissioner Reports

13.0 Board Concerns

14.0 Recess/Adjourn


Board Packet

Minutes for this meeting

Video 1 of 1 (Direct)


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