Agenda September 24, 2013

Wabasha County

Board of Commissioners Meeting Agenda

September 24, 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 16, 2013

F. Donation of $100 from Mayo Clinic Health System-Lake City to the Youth Link Mentorship Program

10.0 Action/Discussion Items

A. Emergency Management – Approve State Emergency Preparedness Grant (2013-191) (FI: none)

B. Sheriff's Office – Approve and Schedule Hearing for Background Check Ordinance (2013-192) (FI: none)

C. Discussion – Proposed Budgets: Sheriff's Department, Highway Department

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

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn


Note: Wabasha County Human Services Board meeting will begin at 1:00 p.m.


Board Packet?

Minutes for this meeting

Video 1 of 2 (Direct)

Video 2 of 2 (Direct)


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