Agenda June 4, 2013

Wabasha County

Board of Commissioners Meeting Agenda

June 4, 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. Per Diems

D. SSIS Claims

E. Minutes: May 28, 2013

F. Donation of $1,000 from Conception Catholic Church Altar and Rosary Society to Public Health Special Needs Fund

10.0 Action/Discussion Items

A. Zoning – Approve Smith CUP (2013-110) (FI: none)

B. Zoning – Approve Kuehn CUP (2013-111) (FI: none)

C. Highway – Approve Forming a Highway Committee (2013-112) (FI: none)

D. Hire Veterans Services Officer (2013-113)

E. Hire Assistant Veterans Services Officer (2013-114)

F. Update Payment Resolution – Plainview Contract (2013-115) (FI: +$1,800/month)

G. Clarification – Cost of Living Adjustment for Non-Union Employees – Res 2012-233

H. Closed Session: Attorney-Client Privilege (2013-116)

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn


Board Packet?

Minutes for this meeting

Video 1 of 2 (Direct)

Video 2 of 2 (Direct)


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