Agenda April 19, 2016

Wabasha County

Board of Commissioners Meeting Agenda

April 19, 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

A. GIS: Pictometry Aerial Photos Update

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: April 5, 2016

B. Claims

C. Meal Vouchers

D. Per Diems

E. Administration: Wabasha County AWAIR Safety Manual (2016-103) (FI:None)

F. Administration: Wabasha County Employee Right to Know Policy (2016-104) (FI:None)

G. Highway Department: Dispose of Obsolete Equipment and Materials (2016-105)

H. Highway Department: Accept bid for Diesel Fuel supply to County Highway Shops (2016-106)

I. Highway Department: Approve Certificate of Correction to Wabasha County Right of Way (2016-107) (FI:None)

J. Sheriff Department: Transfer 2013 Ford Police Interceptor to Court Services (2016-108) (FI:None)

K. Public Health: Hire staff nurse for Public Health (2016-114) (FI:Budgeted)

10.0 Action/Discussion Items

A. Administration: Procurement Policy two-year grace period (2016-109) (FI:None)

B. Extension: Appoint Extension Committee Member (2016-110) (FI:Unknown)

C. Highway Department: County Highway Department ADA Transition Plan (2016-111)

D. Highway Department: Advancement of County State Aid Construction Account Funds (2016-112) (FI:$2,095,402)

E. Highway Department: Highway Department Annual Report (2016-113)

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess to Board Work Session: Paid Time off Discussion

Note: The Wabasha County Board meeting will also be recessed, if necessary, to conduct the business of the Wabasha County Regional Rail Authority at 10:00 AM.

Board Packet

Video 1 of 1 (Direct)

Minutes for this meeting


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