Agenda March 22, 2016

Wabasha County

Board of Commissioners Meeting Agenda

March 22, 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: March 15, 2016

B. Claims

C. Meal Vouchers

D. Per Diems

E. Donations: of $200.00 from Beverly Poncelet for Wabasha County Youth Link Mentorship Program

F. Social Services: Authorize the hiring of Social Services -Service Director (2016-84) (FI-Grade F Step 1)

G. Social Services: Authorize the hiring of Social Services-Accounting Unit Supervisor(2016-085)(FI-Grade 4, Start Step)

H. Administration: Authorize the purchase of a Zero Turn Mower (2016-086) (FI-$8599.00)

I. Administration: Adoption of Employment Processing Policy #102 (2016-087)

10.0 Action/Discussion Items

A. Administration: Presentation – Jennifer Wahls, Aquatic Species and Noxious Weeds

B. Zoning Department: Approval for the Board of Adjustment to serve as the Noxious Weed Appeal Committee (2016-088)

C. Zoning Department :Approval for 2016 Licenses for Collect & Transport solid waste/recyclables (2016-089)

D. Highway: Authorize the acquisition of right-of way - proposed property Highway 10 (2016-090)(FI: Unknown)

E. Highway: Authorize the acquisition of right-of way - proposed property Highway 25 (2016-091)(FI: Unknown)

F. Highway: Authorize the purchase of Herbicide Application Contract Service for 2016 (2016-079)(FI-$30,000 in budget)

G. Highway: City of Minneiska-parking request and Variance from Co. State Aid Highway(2016-092)

H. Administration- Authorization to support the Lake Zumbro improvement District (2016-093)

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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