Agenda December 11, 2018

Wabasha County

Board of Commissioners Meeting Agenda

December 11, 2018

5:00 P.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

A. Anniversaries:

• John Dahlstrom, Social Services – 5 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: November 20, 2018

B. Claims

C. Meal Vouchers

D. Per Diems

E. Donations: Approve and Accept Donation to the Wabasha County Sheriff’s Office K-9 Program in the amount of $1,000 from M.H. Collins

F. Assessor: Approve Brenda Sosa-Johnson’s Fire Abatement for 2018 (2018-220)

G. Assessor: Approve Abatement for Clerical Errors Made by the Assessor’s Office (2018-221)

H. Highway: Authorize the Purchase of Aggregate Base Additive (2018-222)

I. Highway: Authorize the Wabasha County Highway Engineer to Advertise for Bids Rehabilitation of CR 68 Bridge 3219 (2018-223)

J. Highway: Authorize the Wabasha County Highway Engineer to Advertise for Bids for Resurfacing of County Highway 17 from 2.5miles West of County Hwy 2 to County Hwy 2 (2018-224)

K. Highway: Authorize the Purchase of Replacement Survey Equipment for Highway Department (2018-225)

L. Highway: Authorize Agreement between the Minnesota Department of Transportation and Wabasha County (2018-226)

M. Highway: Authorize the Wabasha County Highway Engineer to Advertise for bids for Shoulder Paving on Various County Highways (2018-227)

N. Highway: Authorize the Wabasha County Highway Engineer to Advertise for Bids for Realignment of CSAH 59 and CSAH 10 Intersection at Hwy 61 (2018-228)

O. Highway: Authorize the Purchase One Loader Grapple Bucket for Highway Department (2018-229)

P. Highway: Approve Federal Funding Exchange Agreement for City of Elgin Project (2018-230)

Q. IT: Approve Disposing of a Copier (2018-231)

R. IT: Approve the Purchase of Additional Network Modules (2018-232)

S. Sheriff: Approve the Purchase of One 2019 Dodge Charger (2018-233)

10.0 Action/Discussion Items

A. Public Hearing 5:00 pm: County Highway 4 and 27, and Hwy 42 Intersection Public Meeting

B. Highway: County Highway 4 and 27, and Hwy 42 Intersection Preferred Alternate

C. Highway: Discussion on proposed project on County Highway 26 and Hwy 74 (2018-234)

D. Highway: Authorize the acquisition of right-of-way (2018-235)

E. Sheriff: Approve Purchase of One Mobile Radio (2018-236)

F. Zoning: Approve the Highway Department CUP as recommended by the Planning Commission (2018-237)

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess to Truth in Taxation at 6:00 p.m. and Discuss Process to Fill Vacancy of County Administrator

Board Packet

Signed Resolutions

Minutes to this Meeting

Video 1 of 2(Direct)

Video 2 of 2(Direct)

Minutes for this meeting

Video 1 of 2(Direct)

Video 2 of 2(Direct)

Minutes for this meeting

Video 1 of 2 (Direct)

Video 2 of 2 (Direct)

 

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