Agenda July 23, 2013

Wabasha County

Board of Commissioners Meeting Agenda

July 23, 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: NONE

F. Donations: Wabasha County Sheriff's Department : $140.00 from Harold Franck for KID'S ID'S

10.0 Action/Discussion Items

A. Highway-Approve to continue to maintain Zumbro River-Kellogg Levee (2013-141) (FI: Unknown)

B. Highway-Authorize to proceed in resurfacing County Service parking lot (2013-142) (FI:52,354)

C. Highway-Approve Detour agreement between Wabasha County and State of Minnesota (2013-143)(FI: approximately + $22,719.70)

D. Highway-Approve adoption of Wabasha Count y Wheelage Tax (2013-144) (FI:+$10.00 per registered Vehicle)

E. Highway-Discussion road jurisdiction (Street # 550) Township to County

F. Zoning-Authorize Disposal of 2002 Ford Explorer (2013-145)

G. Zoning-Authorize Transfer of 2007 Dodge Durango from Sheriff's Department to Zoning Department(2013-146)

H. Public Health-Authorize to apply for Emergency Preparedness Grant (2013-147)(FI: +unknown)

I. Public Health-Authorize to apply for State Health Improvement Plan (SHIP)as a Single County (2013-148)(FI:+unknown)

J. Finance- Agree on Committee/Meeting Assignments

K. Attorney-Approve or Reject list of candidates for Lake Zumbro Improvement District (2013-149)

L. Social Services-Accept Retirement of Terry Smith Social Service Supervisor/Agency Director(2013-150)

M. Finance- Discussion- 2014 Budget requests presentations

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn


Board Packet?


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

Minutes for this meeting

Video 1 of 2 (Direct)

Video 2 of 2 (Direct)


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