Agenda October 22, 2013

Wabasha County

Board of Commissioners Meeting Agenda

October 22, 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 15, 2013

F. Donation of $150 from the American Legion Auxiliary McCahill Post 110 to Youth Link Mentorship Program

11.0 Action/Discussion Items

A. 9:15 a.m. Public Hearing – Wabasha County Background Check Ordinance

B. Discussion/Consensus – Approve Historical Society Request for Funds for Driveway (FI: $800)

C. A/T – Set Appraised Value on Tax-Forfeited Land (2013-216) (FI: none)

D. A/T – Set Public Auction Date and Time for Tax-Forfeited Land (2013-217) (FI: none)

E. Agree to Fund HSA/VEBA Accounts for 2014 (2013-218) (FI: no increase)

F. Approve Modifications to Joint Powers Agreement, SE MN Radio Board (2013-219)

G. Finance – Bank Authorization Update (2013-220) (FI: none)

H. Finance – Quarterly Financial Reports: Budget, Investments, Cash Flow

I. Discussion – Budget Reviews: Judy Barton-Public Health and Environmental Services; Denise Anderson- Auditor/Treasurer, Elections, Extension, GIS; Jeff Aitkin-Recorder; Kevin Krause-Planning & Zoning, HHW, SCORE, Ag Inspector, DNR Shoreland, Feedlot

12.0 Commissioner Reports

13.0 Board Concerns

14.0 Recess/Adjourn


Board Packet?

Minutes for this meeting

Video 1 of 1 (Direct)


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