Agenda October 4, 2016

Wabasha County

Board of Commissioners Meeting Agenda

October 4, 2016

9:00 a.m.

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

Anniversaries: Steve Nelson, Highway Department 25 Years of Service

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: September 27th, 2016

B. Claims  

C. Meal Vouchers  

D. Per Diems

E. Donations: Accept donation to be used toward the purchase of a new K-9

• Wabasha Firemen’s Relief Association - $300.00

• Wabasha Firemen’s Relief Association - $200.00

• Elgin Fire Department - $1,500.00

• Zumbro Falls Fire Department Relief Association - $2,500.00

F. Finance: Flexible Spending Medical and Childcare Reimbursement Adjustment (2016-227)

G. Emergency Management: Certification of Plan Approval for County-wide All-Hazard Emergency Operations Plan (EOP) (2016-228)

10.0 Action/Discussion Items

A. Presentation: SELCO Annual Update

B. Highway: Advertise for Bids – CP 079-073-002 and 079-073-003 (2016-229)

C. Highway: Final Payment to Mattison Contractors Inc. for Completion of Project SAP 079-609-012 and 079-615-009 (2016-230)

D. Highway: Highway Projects Proposed Prioritization

E. Maintenance: CJC Generator Repair (2016-231)

F. Administration: Fair Labor Standards Act Rule Change (2016-232)

G. Closed Session:  Labor Negotiation Strategy (2016-233)


11.0    Commissioner Reports

12.0    Board Concerns

13.0    Recess/Adjourn

Board Packet

Minutes for this meeting


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