Agenda January 20, 2015

Wabasha County

Board of Commissioners Meeting Agenda

January 20, 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 Unfinished Business

10.0 Consent Agenda

A. Claims

B. Meal Vouchers

C. Per Diems

D. SSIS Claims

E. Minutes: January 6, 2015

F. Donation of $994 from the Wabasha Combined Drive to the Drug Court. Donations of $756 from Southern Minnesota Initiative Foundation and $100 from Judith M. Platte to the Youth Link Mentorship Program.

11.0 Action/Discussion Items

A. Zoning – Appoint Members to the Board of Adjustment (2015-020) (FI: none)

B. Zoning – Appoint Members to the Planning Commission (2015-021) (FI: none)

C. Emergency Mgmt. – Sign Updated SE MN Homeland Security & Emergency Mgmt Joint Powers Agreement

(2015-022) (FI: $1000 annual dues)

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

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

F. Highway – Authorize Advertising and Hiring Part-Time Seasonal Employees (2015-023) (FI: budgeted)

G. Highway – Approve Payment to Rochester Sand & Gravel for CR76 (2015-024) (FI: $55,977.10 retainage)

H. IT – Authorize Obtaining SSL Certificates for IT Director (2015-025) (FI: none)

I. Sheriff – Authorize Purchase of Metal Detector/Accessories/Auditor's Warrant (2015-026) (FI: not exceed $4,500)

J. Appoint Commissioner Key to the SE MN Multi-County Housing Redevelopment Authority (2015-027) (FI: budgeted)

K. Authorize the Hire of a Temporary Custodian (2015-028) (FI: $15.52/hr., no benefits)

L. Authorize the Hire of a Custodian (2015-029) (FI: budgeted)

M. Approve Southeastern Library Cooperative Contract (2015-030) (FI: $141,500 for 2015)

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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