Agenda June 04, 2019

Wabasha County

Board of Commissioners

Meeting Agenda

June 04, 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

• Maintenance Update – Kevin Hungerford

6.0 Administrator Update

A. Anniversaries

• Jason Drake, Sheriff’s Office – 5 Years of Service

• Luke Fratzke, Sheriff’s Office – 5 Years of Service

• Marjorie Neumann, Sheriff’s Office – 35 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: May 21, 2019 and May 24, 2019

B. Claims

C. Meal Vouchers

D. Highway: Reject all Bids –Elgin Sidewalk (2019-104)

E. Highway: Authorize Wage Increase for One 2019 Part-Time Seasonal Employment Position (2019-105)

F. Highway: Authorize the Purchase of Two Batwing Mowers for Highway Department (2019-106)

G. Public Health: Replace Public Health Reception Space Desks, and Purchase A Standing Desk/Table for Employee with Ergonomic Needs (2019-107)

H. Sheriff: Approve 2019 Spring Creek Motocross Contract (2019-108)

I. Social Services: Cancel the scheduled June 18, 2019 Human Services Board meeting (2019-109)

J. Social Services: Authorization to Dispose of Obsolete Equipment (2019-110)

10.0 Action/Discussion Items

A. Presentation: Mike Wachholz, DNR Forestry

B. Auditor/Treasurer: Classify Tax Forfeited Land (2019-111)

C. Administration: Boardroom Technology Request (2019-112)

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess to Regional Rail Authority

Signed Resolutions


Video 1 of 1(Direct) Minutes for this meeting

 

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