Agenda July 18, 2017

Wabasha County

Board of Commissioners Meeting Agenda

July 18, 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: July 5th, 2017

B. Claims 

C. Meal Vouchers 

D. Per Diems

E. Social Services: Authorization to hire Temporary Case Aide (2017-137)

F. Highway: Authorization to Advertise for Bids – County Highway 2 Bridge and Approach Grading and Surfacing (2017-138)

G. Highway: Approve Bridge Priority Resolution (2017-139)

H. Highway: Approve Final Payment to Roberson Lime & Rock, Inc. (2017-140)

10.0 Action/Discussion Items

A. Presentation: 2018 SEMMCHRA Levy Request

B. Finance: Presentations-2018 Budget Appropriation requests

• Wabasha County Fair Association, Barb Petit

• Southern MN Initiative Foundation, Jennifer Nelson

• Wabasha County Historical Society, Margaret Peterson

• Zumbro Watershed Partnership, Sarah Duke Middleton

C. Highway: Approve Sale of Existing County Property and County Highway Shop in Millville (2017-141)

D. Highway: Approve the Acquisition of Right-of-Way (2017-142)

E. Emergency Mgmt: Approve 2018-2019 REP Grant Agreement (2017-143)

F. Administration: Resolution Regarding the Wabasha County Attorney’s 2017 Salary (2017-144)

G. Highway: Request for Quit Claim of Right-Of-Way of County Highway 11(2017-145)

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn

Board Packet

Minutes for this meeting

Video 1 of 1 (Direct)


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