Agenda March 17, 2015

Wabasha County

Board of Commissioners Meeting Agenda

March 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

Items on the Consent Agenda are considered to be routine by the County Board of Commissioners and may be enacted through one motion. Any item on the Consent Agenda may be removed by any of the Commissioners for separate consideration.

A. Claims

B. Meal Vouchers

C. Per Diems

D. Minutes: March 3, 2015

E. Accept Resignation and Authorize Hiring Part-Time Deputy Auditor/Treasurer (2015-068)

11.0 Action/Discussion Items

A. 9:15 a.m. Public Hearing -- Wabasha County Background Check Ordinance (2015-061)

B. Update – Will Harrington, Chair of the Mgmt. Committee, will give an update on the Great River Ridge Trail

C. Sheriff – Approve State Boat & Water Safety Grant (2015-062) (FI: reimbursement $9,088)

D. Sheriff – Authorize Purchase of Dodge Durango and Auditor's Warrant (2015-063) (FI: budgeted)

E. Sheriff – Authorize Disposal of Jail Washing Machine (2015-064) (FI: budgeted)

F. Highway – Accept Bid for Diesel Fuel Supply to Highway Shops (2015-065) (FI: low unit prices)

G. Highway – Authorize Disposal of Office Equipment (2015-066) (FI: cost of disposal)

H. Highway – Authorize Final Payment to Striping Service (2015-067) (FI: $2590.50 retainage)

I. A/T – Information – ACH for Accounts Payable Warrants

J. Minnesota Investment Fund Revolving Loan Program (2015-069) (FI: none)

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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