Agenda May 26, 2015

Wabasha County

Board of Commissioners Meeting Agenda

May 26, 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

A/T – Introduce New Employee

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: May 19, 2015

C. Meal Vouchers

D. Per Diems

E. Authorize Disposal of EDP Equipment (printers, laptops) (2015-112) (FI: cost of disposal, if any)

F. Accept Resignation and Authorize Recruitment of Human Resources Generalist (2015-113) (FI: n/a)

G. Authorize Additional Work for Sealcoat on County Highway 58 (2015-114) (FI: municipal state aid)

H. Authorize Hiring PHN to Fill Nursing Position Vacancy (2015-115) (FI: grade 6, step 3 non-union)

I. Approve Moving RN to PHN Position (2015-116) (FI: grade 6, step 8 non-union)

J. Authorize Advertising and Hiring RN or PHN Due to Retirement (2015-117) (FI: step 3 max.)

K. Accept Resignation and Authorize the Recruitment of a County Assessor (2015-118)

10.0 Action/Discussion Items

A. A/T – Approve County as Fiscal Agent for Zumbrowatha Snowmobile Trails (2015-119) (FI: none)

B. A/T – Approve County/Snowmobile Clubs Contracts (2015-120) (FI: none)

C. Highway – Authorize Final Payment to Fitzgerald Excavating/Trucking (2015-121) (FI: $7508.59 retainage)

D. 2014-2016 TEAMSTERS Law Enforcement Collective Bargaining Agreement (2015-122) (FI: per contract)

E. Approve Amended Easement Agreement (2015-123) FI: none)

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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