Agenda September 5, 2017

Wabasha County

Board of Commissioners Meeting Agenda

September 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

A. Public Health: Everyday Hero Award Presented to Wanda Lee

6.0 Administrator Update

A. Anniversaries: Audry Plote, Auditor/Treasurer’s Office, 15 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: August 22nd, 2017

B. Claims 

C. Meal Vouchers 

D. Per Diems

E. A/T: Authorization for Auditor/Treasurer’s 37.5 hours staff to work up to 40 hours (temporarily) (2017-169)

F. Administration: Approve Staffing Levels for Wabasha County Public Health (2017-170)

G. Administration: Approve Staffing Levels for Wabasha County Highway (2017-171)

H. Highway: Approve Bridge Priority (2017-172)

I. Highway: Approve to Advertise for Bids for 2018 Sealcoat, Traffic Paint, Furnish and Apply Chloride and Crushed Rock (2017-173)

10.0 Action/Discussion Items

A. Presentation: South Country Health Alliance Update – Leota Lind

B. A/T: Approve New Intoxicating Liquor License (2017-174)

C. Emergency Mgmt: Adopt Wabasha County All-Hazard Mitigation Plan (2017-175)

D. Emergency Mgmt: Approve Reception Center Purchases (2017-176)

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recessing to September 12, 2017 at 8:00am for a Budget Workshop being held in the Commissioners Board Room

Board Packet

Signed Resolutions

Minutes for this meeting

Minutes for this meeting

Video 1 of 1 (Direct)


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