Agenda July 2, 2013

Wabasha County

Board of Commissioners Meeting Agenda

July 2, 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. Donations to the Youth Link Mentorship Program: $50 Wabasha Dentistry, $50 Pepin Valley Dental, $50 Schleicher Funeral Homes, $100 Lakeshore Agency, $100 Foresight Bank.

10.0 Action/Discussion Items

A. Appointing County's Responsible Authority (2013-136) FI: none)

B. Sheriff – Authorize Disposal of 1999 Ford F150 (2013-128) (FI: unknown)

C. Sheriff – Authorize Disposal of 2007 Dodge Durango (2013-129) (FI: unknown)

D. IT – Approve Purchase of Equipment/Services for Mobile Data Project (2013-130) (FI: not more than $75,000)

E. Emergency Mgmt – Approve Purchase/Installation of Projector in Training Room (2013-131) (FI: grant)

F. A/T – Approve Renewal of Liquor Licenses (2013-132) (FI: +$16,350 in license fees)

G. A/T – Approve Classification of Tax-Forfeited Parcels (2013-133) (FI: none)

H. A/T – Set Appraised Value on Tax-Forfeited Land (2013-134) (FI: none)

I. A/T – Set Public Auction Date and Time for Tax-Forfeited Land (2013-135) (FI: none)

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn


Board Packet?

Minutes for this meeting

Video 1 of 1 (Direct)


Free Joomla template design by