Agenda September 25, 2012

Wabasha County

Board of Commissioners Meeting Agenda

September 25, 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

9.0 Consent Agenda

A. Claims

B. Meal Vouchers

C. SSIS Claims

D. Minutes: September 11, 2012 Board Meeting and Town Hall Special Meeting; September 18, 2012 Town Hall Special Meeting; August 21, 2012 Special Meeting

E. Donation of $100 to Sheriff's Office KIDs IDs from Plainview-Elgin-Millville Community School

10.0 Action/Discussion Items

A. A/T – 1:15 p.m. – Public Hearing for Brew Pub Off Sale Liquor License

B. A/T – Approve Brew Pub Off Sale Liquor License to Reads Landing Brewing (2012-184) (FI: n/a)

C. Introduction of Mr. Svein as New Watershed State Official

D. Presentation by Honeywell on Current Wabasha County Maintenance Contracts and an Update on Buildings

E. Emergency Management – Authorize Disposal of Ford Explorer as Excess Property (2012-185)(FI: n/a)

F. Emergency Management – Approve Emergency Management Performance Grant (2012-186) (FI: +$19,349)

G. Highway – Authorize Purchase of Radios (2012-187) (FI: $49,861.34, included in current budget)

H. Public Health – Accept Childhood Immunization Grant (2012-188) (FI: assists with costs of mandated services)

I. Public Health – Accept Addendum to Early Hearing Detection and Birth Defects Grant (2012-189) (FI: reimbursement based on infant referrals (tier one $225/case, tier two $400/case)

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn


Board Packet?

Minutes for this meeting


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