Agenda November 15, 2016

Wabasha County

Board of Commissioners Meeting Agenda

November 15, 2016

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: November 1, 2016

B. Claims 

C. Meal Vouchers 

D. Per Diems

E. Donations: Approve and accept $150 donation from American Legion Auxiliary, Lake City to Wabasha County Social Services Youth Link Mentorship Program

F. Sheriff: Authorize Disposal of a 2002 Buick (2016-246)

G. Highway: Approve final payment for resurfacing of County Highway 86 (2016-247)

H. Highway: Approve final payment for reconstruction of County Highway 30 (2016-248)

I. Highway: Accept quote from AAA Striping Service Company for 2017 annual pavement striping maintenance (2016-249)

J. Finance: Approve First State Bank Wabasha Signature Authorities-Jail Inmate Account (2016-250)

10.0 Action/Discussion Items

A. SWCD: Jennifer Wahls, AIS Quarterly Update

B. Administration: Appointment of Resident Commissioner (2016-251)

C. Highway: Accept bid and award contract for resurfacing of City of Wabasha Trail and County Highway 30 Shoulders (2016-252)

D. Highway: Response to County Highway 30 Shoulder Paving Petition (2016-253)

E. Highway: Accept bid and award contract for box culvert, grading and aggregate surfacing on County Highway 28 to Edge Contracting Inc. (2016-254)

F. Finance: Approve Changes to 2017 County Fees Schedule (2016-255)

11.0 Commissioner Reports

12.0 Board Concerns

Closed Session:  Labor Negotiation Strategy (2016-256)

13.0 Recess To County Budget Workshop

Board Packet

Video 1 of 2 (Direct)

Video 2 of 2 (Direct)

Minutes for this meeting


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