Agenda March 19, 2019

Wabasha County

Board of Commissioners Meeting Agenda

March 19, 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:

• Recorder’s Office Update – Jeff Aitken

6.0 Administrator Update

A. Anniversaries:

• Laura Blair-Schmoker, Probation Office – 25 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: Regular Meeting March 05, 2019 and Special Meeting March 12, 2019

B. Claims

C. Meal Vouchers

D. Administration: Approve Commissioner Goihl to Attend Meeting on March 25 in Red Wing (2019-050)

E. Highway: Accept Bid – Bridge 79523 Abutment Work on County Hwy 11 (2019-051)

F. Highway: Accept Quote for Sealcoat of County Services Building and CJC Parking Lots (2019-052)

G. Highway: Accept Bid – Paving Hwy Shop Location In Wabasha (2019-053)

H. Highway: Accept Bid – Realignment of Intersection CSAH 59 and Hwy 61 in the City Of Wabasha (2019-054)

I. Highway: Accept Bid – Shoulder Safety Paving on Various County Highways (2019-055)

J. I/T: Additional Physical Security (2019-056)

K. I/T: Purchase Telephones (2019-057)

10.0 Action/Discussion Items

A. Administration: Approval to move forward with agreement with Intellicents Health Insurance Consultant (2019-058)

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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