Agenda January 27, 2015

Wabasha County

Board of Commissioners Meeting Agenda

January 27, 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 20, 2015

F. Donation of $1,666 from Wabasha Combined Drive to the Public Health Special Needs Fund. Donation of $200 from Beverly Poncelet for the Youth Link Mentorship Program.

11.0 Action/Discussion Items

A. GIS – Update on County Beacon Web Portal

B. Highway – Authorize Purchase of Tandem Truck/Snow Removal Equipment (2015- 031) (FI: budgeted)

C. Highway – Authorize Advertising Bids to Furnish and Deliver Diesel Fuel (2015-032) (FI: n/a)

D. Presentation – Zoning Administrator, Kevin Krause – Solid Waste Program (5-10 minutes)

E. Authorize Hiring an Administrative Assistant/Payroll Clerk (2015-033)

12.0 Commissioner Reports

13.0 Board Concerns

14.0 Recess/Adjourn


Note: Wabasha County Human Services Board meeting will begin at 10:00 a.m.


Board Packet

Minutes for this meeting

Video 1 of 2 (Direct)

Video 2 of 2 (Direct)


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