Agenda January 15, 2019

Wabasha County

Board of Commissioners Meeting Agenda

January 15, 2019

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: January 02, 2019

B. Claims

C. Meal Vouchers

D. Per Diems

E. Donations: Approve and Accept donation to Veterans Service Office in the Amount of $500.00 from Millville Sportsman Club

F. Finance: Approve and authorize the Board Chair to sign a new five year agreement for the 2018-2022 plan years (2019-010)

G. Sheriff: Authorization to Purchase One (1) 2019 Dodge Durango (2019-011)

H. Sheriff: Authorization to Purchase Three (3) Getac Camera Systems (2019-012)

10.0 Action/Discussion Items

A. Administration: Post Grant Administrative Contract between the County and SEMMCHRA (2019-013)

B. Administration: Authorize 3 year contractual agreement with Revize for Web Services (2019-014)

C. Highway: County Highway 4 and 27, and Hwy 42 Intersection

D. Highway: Grant Application Sponsorship (2019-015)

E. Sheriff: Sheriff-Approve Goodhue County Multi-Jurisdiction Emergency Response Team (ERT) Multi-Agency Mutual Aid and Participant Agreement (2019-016)

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn

Board Packet

Signed Resolutions

Minutes for this meeting Minutes for this meeting


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