Agenda June 25, 2013

Wabasha County

Board of Commissioners Meeting Agenda

June 25, 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: June 18, 2013

10.0 Action/Discussion Items

A. Recess to Board of Appeal and Equalization to Approve Minutes from June 18, 2013.

B. Congressman John Kline Update, District 2 – from Lynda Boudreau, District Office Staff (10 minutes)

C. Senator Matt Schmidt, District 21 – Last Legislative Session (10 minutes)

D. Richard Fursman – Update on County Administrator Search Process

E. Finance – Consensus to Update and Continue Agreement with Laser Products Technologies

F. Assessor – Accept Appraiser Resignation and Authorize Filling Vacancy (2013-124) (FI: n/a)

G. Assessor – Allow Current Appraiser to Work Part-Time until Appraiser Position Filled (2013-125) (FI: n/a)

H. Zoning – Approve CUP for Westcott Products (2013-126) (FI: none)

I. Highway – Adopt Resolution Forming Highway Committee (2013-112) (FI: none)

J. Highway – Discussion – County Wheelage, Sales and Excise Tax

K. Highway – Discussion – Highway Department Vehicle and Equipment Replacement

L. Update – School Speed Zone

M. Set Public Hearing Date for the Wabasha County ATV Ordinance (2013-127) (FI: none)

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn

Note: Wabasha County Human Services Board meeting will immediately follow this meeting.


Board Packet?

Minutes for this meeting

Video 1 of 1 (Direct)


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