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Agenda November 7, 2017

Wabasha County

Board of Commissioners Meeting Agenda

November 7, 2017

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:

  •         Traci Green, Court Services, 10 Years of Service
  •         Larry Howe, Information Technology, 5 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: October 24, 2017

B.      Claims  

C.      Meal Vouchers 

D.      Per Diems

E.       Donations

F.       Administration: Approve Performance Evaluation of Wabasha County Administrator (2017-208)

G.      Finance: Approve Hildi Inc. Consulting Services Agreement (2017-209)

10.0         Action/Discussion Items

A.      Administration: Property Assessed Cleaned Energy (PACE) Program Presentation and Joint Powers Agreement (2017-210)

B.      Administration: 2017 Teamster Jailer/Dispatcher Collective Bargaining Agreement (2017-211)

C.      A/T: Approve Gambling Permit Application (2017-212)

D.      Finance: Award Sale of Capital Improvement Bonds, Series 2017A (2017-213)

E.       Zoning: Bremer Conditional Use Permit (2017-214)

F.       Zoning: Eggenberger Conditional Use Permit (2017-215)

11.0        Commissioner Reports

12.0        Board Concerns

13.0        Recess/Adjourn

Board Packet

Signed Resolutions

Minutes for this meeting

Video 1 of 1 (Direct)

Minutes for this meeting


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