Agenda October 3, 2017

Wabasha County

Board of Commissioners Meeting Agenda

October 3, 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:

Wanda Lee, Public Health - 30 Years of Service

Greg Mason, Highway - 15 Years of Service

Janet Schmidt, Public Health - 10 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: September 26, 2017

B.      Claims  

C.      Meal Vouchers 

D.      Per Diems

E.       Administration: Approve Restructure of Jail Personnel (2017-188)

F.       Finance: Approve Flexible Spending Medical and Daycare Reimbursement Adjustment (2017-189)

G.      GIS: Approve LUCA Registration and Sign Invitation Form (2017-190)

H.      Highway: Approve Final Payment to Asphalt Surface Technologies Corporation (2017-191)

10.0 Action/Discussion Items

A.      A/T: Approve to Apply for Voting Equipment Grant (2017-192)

B.      Sheriff: Authorizing Off-Highway Vehicle Safety Enforcement Grant (2017-193)  

C.      9:30 am Public Hearing: 5 Year Capital Improvement Plan and Issuance of Capital Improvement Bonds

D.      Finance: Approve 5 Year Capital Improvement Plan and Issuance of Capital Improvement Bonds (2017-194) 

E.       Presentation: Wabasha County Libraries Annual Presentation

F.       Finance: 2016 Audit Presentation

G.      Zoning: Hagedorn Conditional Use Permit (2017-195)

H.      Zoning: Martin Conditional Use Permit (2017-196)

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn

Board Packet

Signed Resolutions

Minutes for this meeting

Minutes for this meeting

Video 1 of 1 (Direct)


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