Agenda April 16, 2019

Wabasha County

Board of Commissioners

Special Board Meeting

Meeting Agenda

April 16, 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

• Highway – Introduce Josh Carrels and Mitchell Crary

• Veteran’s Office – Nathan Pelz – Department Update

6.0 Administrator Update

• Legislative Update – Senator Mike Goggin

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: April 02, 2019

B. Claims

C. Meal Vouchers

D. Donations

E. Administration: Southern Minnesota Regional Medical Examiner’s Office Contract Update – Cremation Fees (2019-067)

F. Finance: Dispose of Furniture (2019-068)

G. Highway: Approve Bid for Reclamation and Paving on County Highway 17 (2019-069)

H. Highway: Reject all Bids for Bridge 3219 Bridge Rehabilitation (2019-070)

I. Highway: Highway Department Annual Report

J. Highway: Approve Bid for Diesel Fuel Supply to County Highway Shops (2019-071)

K. Highway: AMC Transportation Funding Resolution (2019-072)

10.0 Action/Discussion Items

A. Presentation: SWCD Legislative Efforts

B. Administration: Support Statewide Process for Appointment of Recorder and Auditor/Treasurer (2019-073)

C. Public Health: Disaster Declaration (2019-074)

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn

Signed Resolutions

Video 1 of 1 (Direct)

Minutes for this meeting


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