Agenda July 5, 2017

Wabasha County

Board of Commissioners Meeting Agenda

July 5, 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

A. Anniversaries:

• Josh Pischke, Sheriff’s Office, 5 Years of Service

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 27, 2017

B. Claims 

C. Meal Vouchers 

D. Per Diems

E. Donations: Accept Donations to be Used Toward the Purchase of a New K-9

• Anonymous - $5.00

F. Sheriff: Authorize License Renewal L-214 Regarding Lake City ARMER Tower Between Wabasha County and the Department of Transportation (DOT) (2017-131)

10.0 Action/Discussion Items

A. Presentation: Septic Compliance Check Overview

B. Administration: Building Security Assessment (2017-132)

C. Highway: Approve County Wheelage Tax (2017-133)

D. Sheriff: Approval to Purchase a Mobile Data Terminal (MDT) Using Impound Lot Funds (2017-134)

E. Zoning: Rabehl-Clark Conditional Use Permit (2017-135)

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess to Closed Session:  Labor Negotiation Strategy.  The closed session will be held immediately following the conclusion of the Wabasha County Regional Rail Authority meeting (2017-136)

Board Packet

Minutes for this meeting

Video 1 of 1 (Direct)


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