Agenda May 3, 2016

Wabasha County

Board of Commissioners Meeting Agenda

May 3, 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: April 26, 2016

B. Claims

C. Meal Vouchers

D. Per Diems

E. Donations:

F. H/R: Wabasha County Clothing Policy (FI: None beyond existing)(2016-120)

10.0 Action/Discussion Items

A. A/T: Approve County as Fiscal Agent for Zumbrowatha Snowmobile Trails (FI: None)(2016-118)

B. A/T: Approve County Snowmobile Contracts (FI: None)(2016-119)

C. Highway: Accept bid and award contract for resurfacing of County Highway 86(2016-121)

D. Highway: Advertise for Bids – SAP 079-602-040 and 079-602-041(2016-122)

E. Highway: Authorize the Acquisition of Right-of-Way (2016-123)

F. Highway: Approve Project Agreement for County Highway 2 and 67 in Elgin (2016-124)

G. Emergency Mgmt: Approve Letter of Agreement for Wabasha Reception Center (FI: None)(2016-125)

H. Zoning: Approve Klein Conditional Use Permit (FI: None)(2016-126)

I. Zoning: Approve Denman Conditional Use Permit (FI: None)(2016-127)

J. Public Health: Authorize to advertise, interview and hire Public Health Director (FI:Budgeted) (2016-128)

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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