Agenda February 17, 2015

Wabasha County

Board of Commissioners Meeting Agenda

February 17, 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: February 3, 2015

F. Donation of $600 from Glen and Mary Polyard for transporting veterans to the VA Medical Center. Donation of $500 from Mary Burrichter and Robert Kierlin to the Substance Abuse Court.

11.0 Action/Discussion Items

A. Zoning – Amend Zoning Ordinance Articles 16 & 21 and Adopt Chapters 16 &21 (2015-035) (FI: none)

B. Sheriff – Rescind Resolution 2013-230 (Background Checks Ordinance) (2015-036) (FI: none)

C. Sheriff – Approve and Schedule Public Hearing for Background Checks Ordinance (2015-037) (FI: none)

D. Highway – Authorize Advertising/Hiring Maintenance Worker (2015-038) (FI: $17.15-$24.22/hr)

E. Highway – Advertise Bids for County Highways 25 and 2 (2015-039) (FI: n/a)

F. Highway – Hwy 42 Detour Agreement with State (2015-040) (FI: Est. $3699.98 to county)

G. Highway – Approve Revised Hwy Maintenance Supervisor Job Description (2015-041) (FI: none)

H. Highway – Authorize Advertising/Hiring Maintenance Supervisor (2015-042) (FI; $23.01-$30.93)

I. Highway – Accept Bid for Traffic Paint Project (2015-043) (FI: $44,400.17; $60,000 budgeted)

J. Purchase Automated External Defibrillators (2015-044) (FI: $5,420 from Wellness grant funds)

12.0 Commissioner Reports

13.0 Board Concerns

14.0 Recess to Township Officers meeting February 17, 7:30 p.m., Millville American Legion


Board Packet

Minutes for this meeting

Video 1 of 1 (Direct)


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