Agenda March 1, 2016

Wabasha County

Board of Commissioners Meeting Agenda

March 1, 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: February 23, 2016

B. Claims

C. Meal Vouchers

D. Per Diems

E. Donations

F. Hire Full-Time Jailor to fill vacancy & approval of full-time Dispatcher vacancy (2016-056)

G. Hiring of part-time jail help & maintain all part-time jail help at a level 3 (2016-057)

H. Highway-Adoption of Resolution 2016 CDL Drug & Alcohol Testing Policy (2016-058)

10.0 Action/Discussion Items

A. Highway-Authorize Purchase of Tandem Truck & Snow Equipment (2016-059) (FI: $194,908)

B. Highway-Authorize advertising & hiring of seasonal Part-time Employment (2016-060) (FI: 19,000 Budget)

C. Highway-Authorize Advertising Bids to Furnish and Deliver Diesel Fuel (2016-061) (FI: N/A)

D. Zoning-Approve Hauschildt CUP (2016-062) (FI: None)

E. Zoning-Approve Tesmer CUP (2016-063)(FI: None)

F. Sheriff-Authorization to enter rental agreement with Whitewater Wireless (2016-064)(FI:$200.00 Monthly)

G. Sheriff-Capital request approve (Resolution 2015 budget)(2016-065) (FI: max $46,000)

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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