Agenda March 21, 2017

Wabasha County

Board of Commissioners Meeting Agenda

March 21, 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

A. Denise Anderson, A/T and Penny Schmidt, Assessor: 2016 Property Tax Status Report Update                        

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: March 7, 2017

B. Claims 

C. Meal Vouchers 

D. Per Diems

E. Donations: Approve and Accept $250 donation on behalf of the Veterans Services Office

 • Mr. and Mrs. Arthur Squires

F. Administration: Approve purchase of pool car and disposal of 2007 Ford Taurus (2017-057)

10.0 Action/Discussion Items

A. Sheriff: Life Saving Award

B. Sheriff: Approve Alma Tower Radio Equipment Upgrade and authorization for Auditor’s Warrant (2017-058)

C. Sheriff: Approve to allow for additional uses of Impound Lot fees (2017-059)

D. Emergency Management: Approve Purchase of Interactive Board of EOC (2017-060)

11.0 Commissioner Reports

12.0 Board Concerns

Closed Session:  Labor Negotiation Strategy (2017-061)

13.0 Recess to Honeywell Facilities Walkthrough

Board Packet

Video 1 of 2 (Direct)

Video 2 of 2 (Direct)

Minutes for this meeting


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