Agenda September 11, 2012

Wabasha County

Board of Commissioners Meeting Agenda

September 11, 2012

9:00 a.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 28, 2012

E. Donations to Youth Link Mentorship Program: $100 from Bonnie Conway, $50 Pepin Valley Dental, $50 Mayo Clinic Health System of Lake City. Donation of $850 from Target Corporation to Sheriff's Office for National Night Out expenses.

F. Public Health – Approve Hiring Environmental Health Technician (2012-178) (FI: $17.77/hr. 37.5 hrs/wk)

10.0 Action/Discussion Items

A. Finance – Adopt SEMMCHRA Proposed 2013 Special Benefit Property Tax Levy (2012-179) (FI: +$4,500)

B. Finance – Adopt SEMMCHRA Proposed 2013 Debt Service Special Benefit Tax Levy (2012-180) (FI: debt service funding at $50,000)

C. Finance – Adopt Proposed 2013 County Levy (2012-181) (FI: +5.65%)

D. Finance – Adopt Proposed 2013 County Budget (2012-182) (FI: as presented)

E. Highway – Discussion - Levee Maintenance near Kellogg

F. Highway – Discussion - Traffic Control at County Highways 4 and 25 Intersection

G. A/T – Set Public Hearing Date for Issuance of Brew Pub Off-Sale Liquor License (consensus)

H. A/T – Accept Resignation and Authorize Filling Deputy Auditor-Treasurer Position (2012-183) (FI: none)

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn


Board Packet

Minutes for this meeting


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