Agenda December 19, 2017

Wabasha County

Board of Commissioners Meeting Agenda

December 19, 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: December 6, 2017

B. Claims

C. Meal Vouchers

D. Per Diems

E. Donations: Approve and Accept $250 Donation from Mr. and Mrs. Arthur Squires on behalf of the Veterans Service Office

F. County Attorney: Authorization to Hire Part-Time Administrative Support (2017-245)

G. Emergency Mgmt: Approve Continuation of IPAWS for 2018 (2017-246)

H. Highway: Approve Agreement with Minnesota Department of Transportation and Wabasha County (2017-247)

10.0 Action/Discussion Items

A. Presentation: Rolf Thompson, Executive Director of the National Eagle Center - Wabasha Riverfront Revitalization Bonding Request

B. Administration: Approve Support of Local License Bureau Request (2017-248)

C. Public Hearing: Proposed Transfer of County’s Municipal State Aid Construction Account Funds to Regular State Aid Construction Account

D. Highway: Approve Transfer of Funds from Municipal to Regular State Aid Construction Account (2017-249)

E. Emergency Mgmt: Approve County Emergency Operations Plan (2017-250)

F. Administration: Set Commissioner Salaries, Per Diems and Technology Expense Allowance for 2018 (2017-251)

G. Finance: Approve 2017 Levy (2017-252)

H. Finance: Approve 2017 HRA Special Benefit Tax Levy (2017-253)

I. Finance: Approve 2017 HRA Property Tax Levy (2017-254)

J. Finance: Approve 2017 County Attorney Office Budget (2017-255)

K. Finance: Approve 2017 County Auditor/Treasurer Office Budget (2017-256)

L. Finance: Approve 2017 County Recorder Office Budget (2017-257)

M. Finance: Approve 2017 County Sheriff Office Budget (2017-258)

N. Finance: Approve 2017 Budget (2017-259)

O. Sheriff: Authorization to Purchase Three (3) Vehicles And authorization for Auditor’s Warrant (2017-260)

P. Sheriff: Authorization to Purchase of One (1) 2018 Dodge Charger GT (FPI), Disposal of a 2013 Dodge Durango as a trade-in allowance, And authorization for an Auditor’s Warrant (2017-261)

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn

Board Packet

Signed Resolutions

Minutes for this meeting

Video 1 of 1 (Direct)

Minutes for this meeting


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