Agenda August 28, 2012

Wabasha County

Board of Commissioners Meeting Agenda

August 28, 2012

1:00 p.m.

Agenda item:

1.0 Call to Order

2.0 Pledge of Allegiance

3.0 Roll Call (Hall, Wobbe, Harms, Norman, Roschen)

4.0 Approve Agenda

5.0 Staff Updates

6.0 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.

7.0 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.

8.0 Unfinished Business


Recess for Regional Rail Authority Meeting



9.0 Consent Agenda

A. Claims

B. Meal Vouchers

C. SSIS Claims

D. Minutes: August 14, 2012

E. Donation of $100 to the Youth Link Mentorship Program from Burkhardt-Roemer Post 4086, Wabasha

10.0 Action/Discussion Items

A. Assessor – Accept Letter of Resignation from County Assessor (2012-168) (FI: none)

B. State Auditor – Board Exit Conference, 2011 Audit

C. A/T – Approve Classification of Tax-Forfeited Parcels (2012-169) (FI: none)

D. A/T – Approve Off-Sale Liquor License (2012-170) (FI: $50 license fees)

E. A/T – Approve Consumption and Display Permit (2012-171) (FI: none)

F. A/T – Approve Cancellation of Tax Forfeited Land (2012-172) (FI: none)

G. A/T – Set September 18 as Working Session for County Policy Manual, if needed

H. Sheriff – Approve Joint Powers Agreement on Behalf of Probation Dept. (2012-173) (FI: none)

I. Sheriff – Approve Boating Safety Grant (2012-174) (FI: $5,720 reimbursement)

J. HRA – Approve HRA Contract for Flood Buyout Demolition Project (2012-175) (FI: grant funded)

K. Enter into Land Swap Contract with All-American Coop (2012-176) (FI: potential loss of 'state trail' designation)

L. Finance – Budget/Levy Discussion

M. Zoning – Approve County Feedlot Agreement/Work Plan (2012-177) (FI: in-kind dollars required to match grant)

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn


Board Packet

Minutes for this meeting


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