Agenda October 17, 2017

Wabasha County

Board of Commissioners Meeting Agenda

October 17, 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: October 3, 2017

B.      Claims  

C.      Meal Vouchers 

D.      Per Diems

E.       Donations: Approve and Accept $1000 donation from Annual Local Giving Day on behalf of the Wabasha County Substance Abuse Court

F.       Donations: Approve and Accept $250.00 donation from Mr. and Mrs. Arthur Squires on behalf of the Veterans Service Office

G.      Sheriff: Approve Purchase of Patrol PC Computer Using Equitable Sharing Funds (2017-197)

H.      Sheriff: Approve Replacement of USP Capacitors Using Capital Funds (2017-198)

I.        Sheriff: Approve Replacement/Upgrade of Existing MDT Hard Drives (2017-199)

J.        Highway: Approve Local Improvement Program Grant Application for County Highway 18 (2017-200)

K.      Highway: Approve Local Improvement Program Grant Application for County Highway 26 (2017-201)

L.       Highway: Approve Local Improvement Program Grant Application for County Highway 30 (2017-202)

10.0 Action/Discussion Items

A.      Highway: Authorize to Advertise for Sealed Bids for the Sale of Existing County Property (2017-203)

B.      A/T: Approve Renewal of Club On Sale Retail Liquor License (2017-204)

C.      Maintenance: Approve Purchase of John Deere Lawn Tractor (2017-205)

D.      Finance: Quarterly Financial Reports

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess to County Road Tour

Board Packet

Signed Resolutions

Minutes for this meeting

Minutes for this meeting

Video 1 of 1 (Direct)


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