Agenda March 5, 2013

Wabasha County

Board of Commissioners Meeting Agenda

March 5, 2013

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 (Hall, Wobbe, Springer, Harms, 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: February 26, 2013

E. Donation of $200.00 from the Wabasha Rotary Club to the Substance Abuse Court

10.0 Action/Discussion Items

A. Planning and Zoning – Approve Darcy CUP (2013-053) (FI: none)

B. Social Services – Authorize Filling Social Worker Vacancy (2013-054) (FI: $6,900 savings)

C. Sheriff – Approve Boat and Water Safety Grant Contract (2013-052) (FI: reimbursement $9,588)

D. Sheriff – Approve Purchase of Replacement Squad Car (2013-055) (FI: money from insurance/funds)

E. Finance – End of Year Financial Reports

F. Finance – Assign Fund Balances and Approve by Consensus

G. HRA Property Tax Levy Authority (2013-056) (2013-057) (FI: unknown)

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn


Board Packet?

Minutes for this meeting

Video 1 of 1 (Direct)


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