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Agenda July 7, 2015

Wabasha County

Board of Commissioners Meeting Agenda

July 7, 2015

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

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: June 23, 2015

B. Claims

C. Meal Vouchers

D. Per Diems

E. Donation of $200 from Arthur & Linda Squires for transporting veterans to the Medical Center.

F. Joint Powers Agreement and Memorandum of Understanding–SE Regional Communication Bd. (2015-140)

G. Hire Child Protection Social Worker (2015-142) (FI: grant-funded)

H. Accept DOC Grants for Wabasha County Probation (2015-143 )

10.0 Action/Discussion Items

A. Presentation – Lisa Meredith, Executive Director, MN Counties Computer Cooperative (5-10 minutes)

B. Presentation – Jen Wahls, AIS Coordinator, SWCD (5-10 minutes)

C. A/T – Set Public Hearing Date for Sunday Growler Sales Hours (Consensus)

D. A/T – Approve Renewal of Liquor Licenses (2015-144) (FI: +$16,350 fees)

E. Finance – Update Signatures for MN Surplus Services Distribution Center (2015-145) (FI: n/a)

F. Zoning – Approve Roemer CUP (2015-146) (FI: none)

G. Zoning – Approve Hauler Contracts for Solid Waste (2015-147) (FI: none)

H. Social Services – Authorize Contract to Provide Youth Link Mentorship Services (2015-148) (FI: budgeted)

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn

 

Board Packet

Video 1 of 1 (Direct)

Minutes for this meeting

 

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