Agenda April 28, 2015

Wabasha County

Board of Commissioners Meeting Agenda

April 28, 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 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. Minutes: April 21, 2015

C. Meal Vouchers

D. Per Diems

E. A/T – Authorize Hiring Part-Time Deputy Auditor/Treasurer (2015-090) (FI: budgeted)

10.0 Action/Discussion Items

A. Update – A/T – Snowmobile Contracts, Marvin Howatt – 10 minutes

B. Presentation – Soil & Water Conservation District, Aquatic Invasive Species Programming

C. Presentation/Discussion – SWCD, Comprehensive County Water Plan

D. Finance – Quarterly Financial Report – Budget, Investments, Cash Flow

E. Highway – Accept Proposal of True North Steel for Metal Culvert Materials (2015-091) (FI: budgeted)

F. Highway – Vacate Former Co Hwy 11 Right of Way (2015-092) (FI: admin costs)

G. Highway – Quit Claim Former Co Hwy 11 Right of Way (2015-093) (FI: admin costs)

H. Highway – Highway Department Annual Report 2014

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn

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


Board Packet

Video 1 of 1 (Direct)

Minutes for this meeting


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