Agenda February 6, 2018

Wabasha County

Board of Commissioners Meeting Agenda

February 6, 2018

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

A. Anniversaries:

  • Jim Lewison, Highway - 10 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: January 16, 2018

B. Claims  

C. Meal Vouchers 

D. Per Diems

E. Donations: Approve and accept $500 donation from Mary Burrichter and Robert Kierlin on behalf of the Wabasha County Substance Abuse Court

F. Administration: Approve Hiring Appraiser in the Assessor’s Office (2018-014)

G. Administration: Authorize OCHS, Inc. to Solicit Proposals for Group Life Insurance (2018-015)

H. Administration: Approve Purchase of 2 Pool Vehicles and Trade in Oldest Units in the Pool (2018-016)

I. Highway: Authorize Advertising and Hiring of 3 – 2018 Part-Time Seasonal Employment Positions (2018-017)

J. Highway: Approve Bridge Grant Agreement (2018-018)

K. Highway: Authorize Advertising for Bids for Highway Project (2018-019)

L. Highway: Authorize Purchase of Tandem Truck and Snow Removal Equipment (2018-020)

M. Highway: Authorize Purchase of Excavator (2018-021)

N. Highway: Approve Final Payment to Fitzgerald Excavating and Trucking, Inc for Completion of Project (2018-022)

O. Highway: Approve Final Payment to Edge Contracting, Inc. for Completion of Project (2018-023)

P. Sheriff: Approve Payment to the South East MN Violent Crime Enforcement Team and Authorization for Payment (2018-024)

Q. Sheriff: Approve State of Minnesota JPA with the County of Wabasha (2018-025)

R. Sheriff: Approve Professional Services Amendment between Computer Information Systems, Inc. (“CIS”) and Wabasha County, Minnesota and Authorization for Payment (2018-026)

S. Zoning: Approve Noxious Weed Program – 2018 County Designated Employee (2018-027)

10.0         Action/Discussion Items

A. Presentation: SWCD 2016-2017 Highlights Report and 2018 Targeted, Measurable Objectives Report

B. SWCD: Approve NRBG Final Financial Report (2018-028)

C. Greater Minnesota Regional Parks and Trails Commission (GMRPTC) Application (2018-029)

D. IT: Authorize Phone System Upgrade (2018-030)

E. Sheriff: Approve Purchase of Dispatch Copier (2018-031)

F. Sheriff: Approve Placement of an ATM machine at the Criminal Justice Center (2018-032)

11.0        Commissioner Reports

12.0        Board Concerns

13.0        Recess/Adjourn

Board Packet

Signed Resolutions

Video 1 of 1 (Direct)

Minutes for this meeting


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