Agenda December 20, 2016

Wabasha County

Board of Commissioners Meeting Agenda

December 20, 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

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: December 13, 2016

B. Claims 

C. Meal Vouchers 

D. Per Diems

E. Donations: Approve and accept donations to the Wabasha County Sheriff’s Office to be used toward the purchase of a new K-9

• Deb Heins $100

• Anonymous $100

• Paulette Brown $20

F. Highway: Advertise for Bids – SAP 079-608-013 and SAP 079-627-007 (2016-279)

G. Highway: Accept bid for 79-17-8295 (crack repair) on various County Highways (2016-280)

H. Highway: Accept bid for SAP 079-030-007, 079-600-013 and 085-625-066 (sealcoat), and 79-17-8290 (scrub sealcoat) on various County Highways (2016-281)

10.0 Action/Discussion Items

A. Finance: Adoption of Procurement Policy (2016-282)

B. Administration: Approve Pay Study Implementation for Non-Union Employees (2016-283)

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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