Agenda August 15, 2017

Wabasha County

Board of Commissioners Meeting Agenda

August 15, 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 InvolvementMS13D.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: August 1, 2017

B. Claims 

C. Meal Vouchers 

D. Per Diems

E. Donations:

• Approve and Accept $2915 in Donations on Behalf of the Youth Link Mentorship Program (For list of donations see donation agenda sheet in packet)

• Approve and Accept $5110 from Camp Victory on Behalf of the Youth Link Mentorship Program

F. Administration: Appoint Bear Valley Watershed Officers and Advisory Member (2017-160)

10.0 Action/Discussion Items

A. A/T: Approve Gambling Exempt Permit Application (2017-161)

B. Veterans: Approve State of Minnesota Grant for CVSO Offices (2017-162)

C. Zoning: Jaeger Conditional Use Permit (2017-163)

D. Zoning: Walkes Conditional Use Permit (2017-164)

E. Zoning: City of Zumbro Falls Conditional Use Permit (2017-165)

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn

Board Packet

Minutes for this meeting

Minutes for this meeting

Video 1 of 1 (Direct)


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