Agenda June 21, 2016

Wabasha County

Board of Commissioners Meeting Agenda

June 21, 2016

4:30 PM

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. Probation: Presentation by Traci Green

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: June 7, 2016

B. Claims

C. Meal Vouchers

D. Per Diems

E. Donation: Accept donations from Cheryl Key, Melissa Douglas and Matt Kohn to be used toward the purchase of a new K-9

F. County Policy 500 – County Owned Vehicles (2016-148)

G. Highway: Highway Maintenance Supervisor shall utilize a take home vehicle (2016-149)

H. Highway: Approve Sign Agreement with Wabasha-Kellogg School and City of Wabasha (2016-150)

10.0 Action/Discussion Items

A. Highway: Advertise for Bids to Pave County Hwy 30 shoulders and City of Wabasha Trail (2016-151)

B. Highway: Approve Project Agreement with City of Wabasha (2016-152)

C. Finance: Approval of intended 2017 Proposed Levy (FI $676,582 max-5%) (2016-153)

D. IT: Approve network switch purchase (2016-154)

E. IT: Approve server purchase (2016-155)

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess to Wabasha County Board of Appeal and Equalization Meeting (5:30 PM)

Board Packet

Video 1 of 1 (Direct)

Minutes for this meeting


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