Agenda August 20, 2013

Wabasha County

Board of Commissioners Meeting Agenda

August 20, 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: August 6, 2013

F. Donations of $50 from American Legion Auxiliary-McCahill Post 110; and $50 from American Legion Post 50 to the Youth Link Mentorship Program. Donation of $500 from Spring Creek Motocross to offset expenses for deputy services at motocross.

10.0 Action/Discussion Items

A. Administrator Hiring Committee – Candidate Interview Schedule

B. Drug Court – Authorize Disposal of Drug Court Van (2013-138) (FI: unknown)

C. Budget Committee – Discussion of the Lake City Shop

D. Sheriff – Approve Vehicle Safety Enforcement Grant Program (2013-157) (FI: reimbursement grant)

E. Sheriff – Discussion – Proposal to Move Wabasha Police Department to Wabasha County Sheriff's Office

F. Zoning – Approve Appointment to Board of Adjustment (2013-158) (FI: none)

G. Highway – Authorize Final Payment to Roberson Lime & Rock (2013-159) (FI: final payment $3225.06)

H. Highway – Authorize Final Payment to Envirotech Services (2013-160) (FI: final payment $4563.17)

I. Safe Driving Class (2013-161) (FI: economic security/precluding potential lawsuits)

J. Driver Privacy Protection Act (2013-162) (FI: economic security/precluding potential lawsuits)

K. Resolution of Intent to Establish the Lake Zumbro Improvement District (2013-163)

L. Wabasha County ATV Ordinance (2013-164)

M. 11:00 a.m. Discussion – Potential Merger of Public Health and Social Services

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn


Board Packet

Additon to Board Packet (RESOLUTION #2013-163)?


Minutes for this meeting

Video 1 of 1 (Direct)


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