Agenda February 24, 2015

Wabasha County

Board of Commissioners Meeting Agenda

February 24, 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 17, 2015

11.0 Action/Discussion Items

A. Update of Congressman John Kline's District Activities – Lynda Boudreau, Constituent Services (5-10 minutes)

B. Assessor – Set Date of June 16, 2015 for Board of Appeal and Equalization Meeting (FI: none)

C. Public Health – Approve Temporary Work Hour Change for HCBS Supervisor (2015-045) (FI: none)

D. Highway – Authorize Herbicide Application Contract (2015-046) (FI: Est. $14,894+. Budgeted $35,000)

E. Highway – Approve Project Agreement with Olmsted County (2015-047) (FI: lower costs)

F. Highway – Authorize Purchase of Highway Equipment (2015-048) (FI: $35,239)

G. Highway – Authorize Final Payment to Icon Constructors (2015-049) (FI: $27,125.87 retainage)

H. Highway – Information – Great River Ridge State Trail Agreement for Maintenance with MnDNR

I. Finance – End of Year Financial Reports: Investments, Cash Flow, Fund Balances, Tax Collections, Budget

J. Finance – Assign Funds Pursuant to Fund Balance Policy (Consensus)

12.0 Commissioner Reports

13.0 Board Concerns

Closed Session – Data Practices Attorney/Client Communications (2015-050)

14.0 Recess/Adjourn

Note: Wabasha County Human Services Board meeting will begin at 11:00 a.m.


Board Packet

Minutes for this meeting

Video 1 of 2 (Direct)

Video 2 of 2 (Direct)


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