Agenda March 3, 2015

Wabasha County

Board of Commissioners Meeting Agenda

March 3, 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 24, 2015

11.0 Action/Discussion Items

A. A/T – Classify Tax-Forfeited Parcel (2015-051) (FI: n/a)

B. A/T – Approve Lake City Application for Conditional Use Deed (2015-052) (FI: reimburse by Lake City)

C. Zoning – Approve Stafki CUP (2015-053) (FI: none)

D. Authorize Application for MN Housing/Finance Agency—Homeless Prevention & Asst. Program (2015-054)

E. Highway – Accept Bid to Furnish and Apply Chloride (2015-055) (FI: $73,820.50)

F. Highway – Accept Bid for Crushed Rock (2015-056) (FI: $76,958.80)

G. Highway – Advertise Bids for Bituminous Seal Coat (2015-057) (FI: n/a)

H. Highway – Enter into Agreement between MnDOT and Wabasha County (2015-058) (FI: reduce costs)

I. Update Policy Related to Employment Processing (Policy 102) (2015-059)

J. Accept Bid for Paper Shredding (2015-060)

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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