Agenda September 3, 2013

Wabasha County

Board of Commissioners Meeting Agenda

September 3, 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 20, 2013, August 27, 2013; Special Board Meetings August 23-24, 2013

F. Donation of $100 from Plainview-Elgin-Millville School to the Sheriff's Office KIDS's ID program; $100 from Burkhardt-Roemer Post 4086 to the Youth Link Mentorship program.

10.0 Action/Discussion Items

A. Sheriff – Authorize Disposal of Kato Generator (2013-170) (FI: will be given to Wabasha City Public Utilities)

B. Sheriff – Authorize MN DNR Boating Safety Equipment Grant (2013-171) (FI: $1,541)

C. Sheriff – Approve Warning Siren Enhancement for City of Plainview (2013-172) (FI: not to exceed $7,000)

D. Veterans – Approve MN Dept of Veterans Affairs Grant (2013-173) (FI: +$10,000)

E. GIS – Approve Beacon Subscription Fee Schedule (2013-174) (FI: dependent on subscriptions purchased)

F. Human Services – Set Standard Time for Human Services Board Meeting (2013-175) (FI: none)

G. Human Services – Accept Resignation and Fill Vacancy for SS Supervisor (2013-176) (FI: unknown)

H. Highway – Accept Right-of-Way Plat, Authorize Acquisition (2013-177) (FI: dependent on appraisal)

I. Highway – Execute Maintenance Agreements with Cities (2013-178) or (2013-179) (FI: $13,005 or $9,135)

J. Highway – Enter into Right-of-Way Encroachment Agreement (2013-180) (FI: unknown)

K. Highway – Authorize Final Payment to Hoffman Construction (2013-181) (FI: final payment is $50,000)

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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