Agenda February 19, 2019

Wabasha County

Board of Commissioners Meeting Agenda

February 19, 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

• South Country Health Alliance 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: February 05, 2019

B. Claims

C. Meal Vouchers

D. Per Diems

E. Donations: Approve and Accept Donation to Veterans Service Office in the Amount of $300.00 from Mr. and Mrs. Arthur Squires

F. Administration: Policy Committee Appointment for the Zumbro Watershed, One Watershed One (2019-031)

G. Finance: Final Financial Reports for Natural Resource Block Grants (NRBG) (2019-032)

H. Highway: Agreement between the Canadian Pacific Railroad and Wabasha County (2019-033)

I. Highway: Authorize advertising and hiring of 4 – 2019 Part-Time Seasonal Employment Positions (2019-034)

J. Highway: Advertise for Bids –Furnish and Deliver Diesel Fuel (2019-035)

K. Sheriff: Amend Resolution to hire Casual Part-Time Staff (2019-036)

L. Zoning: 2019 License to Collect or Transport Solid Waste/Recyclables (2019-037)

10.0 Action/Discussion Items

A. Highway: County Highway 4 and 27, and Hwy 42 Intersection Alternate (2019-038)

B. Highway: Accept quotes –Fuel Tanks at Wabasha Highway Shop (2019-039)

C. Highway: Accept quotes – Diesel Fuel Tanks at Mazeppa and Lake City Highway Shops (2019-040)

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess to Township Officers Meeting in Millville @ 7:30 p.m.

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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