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Agenda October 24, 2017

Wabasha County

Board of Commissioners Meeting Agenda

October 24, 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

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 17, 2017

B.      Claims  

C.      Meal Vouchers 

D.      Per Diems

E.       Donations: Approve and Accept $1000 donation from Grant and Patti Emerson on behalf of the Wabasha County Substance Abuse Court

F.       Donations: Approve and Accept $1563 donation from the Wabasha Kellogg Area Community Foundation on behalf of the Wabasha County Public Health

10.0 Action/Discussion Items

A.      Administration: Elected Officials Compensation

B.      Sheriff: Approve the Purchase of a Video Surveillance System Upgrade (2017-206)

C.      Closed Session:  Performance Evaluation - County Administrator Michael Plante (2017-207)

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)

 

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