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Agenda July 17, 2014

Wabasha County

Board of Commissioners Meeting Agenda

July 17, 2014

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 (Springer, Wobbe, Hall Harms, Roschen)

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 Unfinished Business

10.0 Consent Agenda

A. Claims

B. Meal Vouchers

C. Per Diems

D. SSIS Claims

E. Minutes: July 1, 2014

F. Donations from Lakeshore Agency, Lake City-$100; Alliance Bank, Lake City- $25; Lake City Printing Company-$50; Foresight Bank, Plainview-$100; Lake City Federal Bank-$100 to the Youth Link Mentorship Program. Donation of $50 from Schleicher Funeral Homes to the Youth Link Mentorship Program.

11.0 Action/Discussion Items

A. Update of Activities – Congressman John Kline/District Office, Lynda Boudreau - 5 minutes

B. Finance – Presentation of 2015 Budget Appropriation Requests

C. Joint Powers Agreement between Wabasha County and the Wabasha Port Authority (2014-176) (FI: none)

12.0 Commissioner Reports

13.0 Board Concerns

14.0 Recess/Adjourn

Board meeting will be held in the Chalet at the Wabasha County Fairgrounds.

Hwys. 60 & 61, Coulee Way, Wabasha


Board Packet

Minutes for this meeting

Video 1 of 1 (Direct)


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