Agenda June 18, 2013

Wabasha County

Board of Commissioners Meeting Agenda

June 18, 2013

4:00 p.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 (Hall, Wobbe, Springer, Harms, Roschen)

4.0 Approve Agenda

5.0 Staff Updates

A/T Denise Anderson will give the VSO Oath of Office to Nate Pelz

6.0 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.

7.0 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.

8.0 Unfinished Business

9.0 Consent Agenda

A. Claims

B. Meal Vouchers

C. Per Diems

D. SSIS Claims

E. Minutes: June 4, 2013

F. Public Health – Approve Agreement with Rochester Area Foundation for Joyride Program

10.0 Action/Discussion Item

A. Highway – Accept Bid of Rochester Sand & Gravel for Co Rd 76 (2013-117) (FI: $1,158,758 county levy)

B. Highway – Authorize Purchase of Herbicide Contract Services (2013-118) (FI: $25,908 est./ $35,000 budgeted)

C. Finance – Approve Non-Union COLA Clarification (2013-119) (FI: none, unless increased above the grid)

D. Sheriff – Authorize Creation of Fraud Prevention Investigator and Backfill Current Position (2013-120) (FI: $90,000 Dept of Human Services Grant; covers cost of position, not vehicle)

E. Human Services – Approve Purchase of Dodge Durango (2013-121) (FI: $24,834 plus tax and registration)

F. Environmental Services – Approve Transfer of Vehicle from Sheriff's Dept to Environmental Services (2013-122) (FI: none)

G. Environmental Services – Dispose of Excess Vehicle (2013-123) (FI: none)

H. Closed Session – Threatened Litigation

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn

 ?

Note:

At 5:00 p.m. the Board will recess to the Board of Appeal and Equalization.

If there is time after appeals are heard, the regular Board meeting will re-open.

At 7:00 p.m. the Board will again recess to the Board of A & E.

 

Board Packet?

Minutes for this meeting

Video 1 of 1 (Direct)

 

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