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Agenda November 28, 2017

Wabasha County

Board of Commissioners Meeting Agenda

November 28, 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: November 21, 2017

B.      Claims  

C.      Meal Vouchers 

D.      Per Diems

E.       Donations: Approve and Accept $100 Donation from the American Legion Auxiliary Unit 546 on Behalf of the Veteran’s Service Office

F.       Finance: Approve Update to Signatures on Jail Inmate Account (2017-232)

G.      Finance: Approve Update to Signatures on Social Welfare Account (2017-233)

H.      Public Health: Approve Grant Award for Minnesota Organization on Fetal Alcohol Syndrome (MOFAS) Prevention Grant (2017-234)

I.        Public Health: Approve Grant Award for 2018 Local Public Health Grant (2017-235)

10.0 Action/Discussion Items

A.      Finance: Approve 2018 County Fee Schedule (2017-236)

B.      Highway: Approve County Property Sale near Zumbro River (2017-237)

C.      Highway: Authorize the Acquisition of Right-of-Way (2017-238)

D.      Highway: Approve and Set Public Meeting for County Highway 4 Project

E.       Zoning: Approve Aquatic Invasive Species Prevention Grant (2017-239)

F.       Administration: Setting the 2018 Salary of the Wabasha County Attorney (2017-240)

G.      Administration: Setting the 2018 Salary of the Wabasha County Auditor/Treasurer (2017-241)

H.      Administration: Setting the 2018 Salary of the Wabasha County Recorder (2017-242)

I.        Administration: Setting the 2018 Salary of the Wabasha County Sheriff (2017-243)

J.        Administration: Set Commissioner Salaries and Per Diems for 2018 (2017-244)

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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