Agenda December 3, 2013

Wabasha County

Board of Commissioners Meeting Agenda

December 3, 2013

3:00 p.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: November 26, 2013; November 19, 2013 Joint Meeting/Public Hearing LID

10.0 Action/Discussion Items

A. Resolution Appointing the Wabasha County Auditor/Treasurer as Board Clerk (2013-235)

B. Resolution and Order Establishing the By-Laws of the Lake Zumbro Improvement District (2013-236)

C. Findings of Fact, Conclusions of Law and Order Establishing the Lake Zumbro Improvement District (2013-237)

D. Discussion – Hiring Committee for County Administrator

E. Re-establish the County Administrator Hiring Committee (2013-238)

F. Discussion – Assign County Administrator Powers and Duties to County Staff

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn

Truth in Taxation meeting will be held at 6:00 p.m., Courthouse Board Room, Wabasha


Board Packet?

Minutes for this meeting

Video 1 of 2 (Direct)

Video 2 of 2 (Direct)


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