Agenda October 15, 2013

Wabasha County

Board of Commissioners Meeting Agenda

October 15, 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 Administrator Update

6.0 Staff Updates

7.0 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.

8.0 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.

9.0 Unfinished Business

10.0 Consent Agenda

A. Claims

B. Meal Vouchers

C. Per Diems

D. SSIS Claims

E. Minutes: October 1, 2013

11.0 Action/Discussion Items

A. SWCD – Approve Wabasha County Water Plan (2013-207) (FI: plan needed to apply for grants)

B. Highway – Authorize Purchase of Heater and Furnace (2013-208) (FI: $3700+)

C. Zoning – Deny Res. 2013-199 Klein Re-Zone (2013-209)

D. Emergency Management – Approve Emergency Operations Plan (2013-210) (FI: required for grant funding)

E. Sheriff – Amend Correctional Healthcare to Include Jail Nursing (2013-211) (FI: savings of $5,000+)

F. IT – Approve Purchase/Installation of AC for Server Room (2013-212) (FI: up to $10,000, IT capital funds)

G. Set Lake Zumbro Improvement District Public Hearing Date (2013-213)

H. Finance – Approve Flexible Spending Overage to be Charged to General Revenue (2013-214) (FI: -$296.21)

I. Discussion – Budget Reviews: Veterans, Assessor, Emergency Mgmt., Admin/Commissioners/Maintenance

J. Closed Session – Labor Negotiation Strategy (2013-215)

12.0 Commissioner Reports

13.0 Board Concerns

14.0 Recess/Adjourn (Recess to October 21 AMC District 9 Meeting in Rochester)


Board Packet

Water Plan Update

Minutes for this meeting

Video 1 of 2 (Direct)

Video 2 of 2 (Direct)


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