Agenda April 17, 2018

Wabasha County

Board of Commissioners Meeting Agenda

April 17, 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

• Kyle Jerviss - IT

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 3, 2018

B. Claims

C. Meal Vouchers

D. Per Diems

E. Donations: Approve and accept $200 donation from Mrs. Yvonne Kruger on behalf of the Veterans Service Office

F. Administration: Approve Solid Waste Policy Board Appointment (2018-053)

G. Finance: First State Bank of Wabasha Authority Changes (2018-054)

H. Finance: Purchase of a Multi-Function Copier and Dispose of Current Copier (2018-055)

I. Highway: Accept Bid and Award Contract for Resurfacing of County Highway 3(2018-056)

J. Highway: Accept Bid for Diesel Fuel Supply to County Highway Shops (2018-057)

K. Highway: Approve Purchase of Furnish and Install one Air Exchange System for Lake City Highway Shop (2018-058)

L. Highway: Approve Purchase of one Roadside Spray Equipment (2018-059)

M. Highway: Approve Wabasha County Highway Mailbox Policy (2018-060)

N. Highway: Approve Wabasha County Highway Traffic Sign Request Policy (2018-061) - Tabled to May 1, 2018

O. Social Services: Authorization to Dispose of Obsolete Equipment (2019-062)

10.0Action/Discussion Items

A. A/T: Appoint two Commissioners to Canvass Board

B. Highway: Discuss County Sidewalk Ordinance

C. Sherriff: Resolution Authorizing the Purchase of three (3) Mobile Data Terminals (MDT’s) (2018-063)

D. Veterans: Wabasha County a Purple Heart County

E. Zoning: Final Approval of 2018 Aquatic Invasive Species (AIS) Management Plan (2018-064)

F. Zoning: Zoning Ordinance Amendments and Additions (2018-065)

11.0Commissioner Reports

12.0Board Concerns

13.0 Recess/Adjourn

Board Packet

Signed Resolutions

Minutes for this meeting Minutes for this meeting

Video 1 of 1(Direct)

Minutes for this meeting

Video 1 of 1 (Direct)


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