Agenda September 16, 2013

Wabasha County

Board of Commissioners Meeting Agenda

September 16, 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: September 3, 2013

10.0 Action/Discussion Items

A. Public Health – Approve WIC Grant to Update Office Furniture (2013-182) (FI: none)

B. Public Health – Authorize Hiring Full-Time Staff Nurse (2013-183) (FI: +$20,000-30,000 in overall budget)

C. Accept Land Donation from John and Karla Jans (2013-184)

D. IT – Approve Purchase and Installation of Generator (2013-185) (FI: unknown, from 2013 IT capital funds)

E. Discussion – Board Room Projector Screen

F. Discussion – Criminal Justice Center Lease – Wabasha Police Department

G. Finance – Adopt SEMMCHRA Proposed 2014 Special Benefit Property Tax Levy (2013-186) (FI: $506 inc.)

H. Finance – Adopt SEMMCHRA Proposed 2014 Debt Service Special Benefit Tax Levy (2013-187) (FI: debt service funding at $50,000)

I. Finance – Adopt Proposed 2014 County Property Tax Levy (2013-188) (FI: increase of 5.0%)

J. Finance – Adopt Proposed 2014 County Budget (2013-189) (FI: as presented)

K. Closed Session – Threatened BWSR Litigation (2013-190)

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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