Agenda April 03, 2018

Wabasha County

Board of Commissioners Meeting Agenda

April 03, 2018

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

•Dietrich Flesch - Highway

6.0   Administrator Update

A.    Anniversaries:

• Karen Hansen, Recorder’s Office – 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: March 20, 2018

B.  Claims

C.  Meal Vouchers

D.  Per Diems

E.  Highway: Final Payment to Fitzgerald Excavating and Trucking Inc. for completion of SAP (2018-050)

10.0 Action/Discussion Items

A.  Presentation: South Country Health Alliance Presentation – Leota Lind, CEO and Scott Schufman, CFO

B.  A/T – Approval for Disposal of Election Machines (2018-051)

11.0 Commissioner Reports

12.0 Board Concerns

Closed Session: Determining The Asking Price For Real or Personal Property to be Sold by the County (9:30 AM) (2018-052)

       13.0 Recess/Adjourn

Board Packet

Signed Resolutions

Video 1 of 1 (Direct)

Minutes for this meeting


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