Agenda August 6, 2013

Wabasha County

Board of Commissioners Meeting Agenda

August 6, 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: July 17, 2013 and July 23, 2013

10.0 Action/Discussion Items

A. Assessor – Authorize Local Property Tax Abatement (2013-151) (FI: unknown)

B. Finance – Presentations for 2014 Budget Appropriation Requests (will continue after Public Hearing if necessary)

C. Public Hearing: 9:30 a.m. - Relative to Adoption of ATV Ordinance Regarding Usage of County Roads

D. Human Services – Authorize EDMS Development and Implementation (2013-152) (FI: $140,000)

E. Human Services – Authorize Purchase of Equipment for EDMS and MnCHOICES (2013-153) (FI: $60,000)

F. Human Services – Authorize Hiring Social Services Director (2013-154) (FI: unknown)

G. Sheriff's Office – Authorize Painting Radio Tower on Skyline Terrace Road (2013-155) (FI: $6,900-budgeted)

H. Discussion – Commissioners' Committee and Meeting Assignments

I. Discussion – Implementing Ideas from the Wabasha Common Board

J. Finance – Quarterly Financial Reports – Budget, Investment, Cash Flow

K. A/T – Approve Election Systems and Software Hardware and Maintenance Agreement (2013-156)

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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