Agenda January 5, 2016

Wabasha County

Board of Commissioners Meeting Agenda

January 5, 2016

9:00 AM

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. Minutes: December 28, 2015

B. Claims

C. Meal Vouchers

D. Donation of $978.00 from the annual Wabasha Combined Drive to the Substance Abuse Court.

E. Sheriff – Approve Purchase of Dodge Ram (2016-001) (FI: budgeted)

F. Sheriff – Approve Purchase of Ford Explorer (2016-002) (FI: budgeted)

G. Sheriff – Authorize Advertising and Hiring Full-Time Dispatcher (2016-003) (FI: n/a)

10.0 Action/Discussion Items

A. SEMMCHRA – Approve Releasing the Right of Redemption (2016-004) (FI: none)

B. A/T – Award Legal County Newspaper (2016-005) (FI: n/a)

C. A/T – Approve Appointments and Actions for Fiscal Activities (2016-006) (FI: none)

D. A/T – Set Minimum Salaries for Commissioners (2016-007) (FI: cost of salaries)

E. Finance – Approve First State Bank Authorizations (2016-008) (FI: none)

F. Highway – Sponsor Federal Grant Application for Bridge Rehabilitation (2016-009)

G. Highway – Sponsor Federal Grant Application for Sidewalk Improvement Project (2016-010)

H. Approve Commissioners' Committee Assignments (2016-011) (FI: per diems as claimed)

I. Set 2016 County Board Meeting Dates (2016-012) (FI: none)

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn

Board Packet

Video 1 of 1 (Direct)

Minutes for this meeting


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