Agenda November 20, 2018

Wabasha County

Board of Commissioners Meeting Agenda

November 20, 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: November 06, 2018

B. Claims

C. Meal Vouchers

D. Per Diems

E. Donations: Approve and Accept a Donation for Youth Link Mentorship Program in the Amount of $1000.00 from Pass It On in Lake City

F. Highway: Approve Disposal of Equipment (2018-212)

G. Highway: Approve Local Road Improvement Program Grant (2018-213)

H. Highway: Accept Bid for C.P. 79-19-6030 for Aggregate Surfacing on Various County Roads (2018-214)

I. Highway: Accept Bid for 2018 Furnish and Apply Traffic Paint Project (2018-215)

J. Highway: Accept Bid for CP 079-19-6020 – Furnish and Apply Chloride Solution (2018-216)

K. Highway: Accept Bid for CP 079-004-001 – Bridge 79525 Abutment Work on County Hwy 4 (2018-217)

10.0 Action/Discussion Items

A. Presentation and Appropriation Request: SE Minnesota EMS Joint Powers Board

B. Public Health: Approve Tobacco License for Mazeppa BP, LLC. (2018-218)

11.0 Commissioner Reports

12.0 Board Concerns

Closed Session: Attorney/Client Privilege – M.S. §13D.05, Subd. 3(b) – Pending/Potential Zoning Litigation (2018-219)

13.0 Recess/Adjourn

Board Packet

Signed Resolutions

Minutes to this Meeting



Video 1 of 1(Direct)

Minutes for this meeting

Minutes for this meeting

Video 1 of 1 (Direct)

 

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