Agenda October 16, 2018

Wabasha County

Board of Commissioners Meeting Agenda

October 16, 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

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: October 02, 2018

B. Claims

C. Meal Vouchers

D. Per Diems

E. Donations: Approve and Accept a Donation from Tammy Fiedler in the Amount of a $10.00 Kwik Trip Gift Card from the Viterbo Nursing Graduate Project

F. Donations: Approve and Accept Donation for Youth Link Mentorship Program from Olmsted Medical Center in the amount of $200.00

G. Administration: Approve Performance Evaluation of Wabasha County Administrator (2018-180)

H. Highway: Accept Bid – SAP 079-618-008 (2018-181)

I. Highway: Advertise for Bids for CP 079-004-001 Bridge Abutment Work, and CP 079-011-001 Bridge Beam Painting (2018-182)

J. Highway: Advancement of County State Aid Construction Account Funds (2018-183)

K. Highway: Approve Detour Agreement with MnDOT (2018-184)

L. Highway: Approve Project Agreement with MnDOT (2018-185)

10.0 Action/Discussion Items

A. Public Hearing 9:15 a.m.: Transfer of Funds from Municipal to Regular State Aid Construction Account

B. Highway: Adopt Resolution Requesting Transfer of Funds from Municipal to Regular State Aid Construction Account Funds (2018-186)

C. Highway: Advertise for Bids for Traffic Paint, Furnish and Apply Chloride, and Crushed Rock (2018-187)

D. A/T: Establish County Ballot Board(s) (2018-188)

E. Public Health: Approve SSTS Grant (2018-189)

F. Zoning: Approve the Appointment of Robert Walkes to the Planning Commission (2018-190)

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn

Board Packet

Signed Resolutions

Minutes to this Meeting


Video 1 of 1(Direct)


Minutes for this meeting

Video 1 of 1 (Direct)

 

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