Agenda February 4, 2014

Wabasha County

Board of Commissioners Meeting Agenda

February 4, 2014

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  (Springer, Wobbe, Hall  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:  January 28, 2014

10.0 Action/Discussion Items

A. 9:15 a.m.  Closed Session – Iverson Reuvers Condon – Safe Driving (2014-044)

B. IT – Discussion – Taping County Board Meetings

C. Public Health – Approve Updated Individual Septic Systems Ordinance  (2014-045)  (FI: none)

D. GIS – Authorize Contractual Agreement with SE MN GIS Users Group (2014-046)  (FI: minimal)

E. Highway – Approve Certificate of Plat Correction to Right-of-Way Plat #43  (2014-047 )  (FI: none)

F. Sheriff – Approve Purchase of Used Transport Vehicle  (2014-048)  (FI:  budgeted 2014)

G. Sheriff – Approve Purchase of Mobile Data Terminals  (2014-049)   (FI:  budgeted 2014)

H. A/T – Approve Gambling Premise Permit for Snowmobile Club (2014-050)  (FI: none)

I. Human Services – Approve Hiring Temporary Community & Home Based Supervisor (2014-051) (FI: $40,000)

J. Human Services – Approve Filling Social Services Supervisor Position   (2014-052)  (FI:  budgeted)

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn


Board Packet

Minutes for this meeting

Video 1 of 2 (Direct)

Video 2 of 2 (Direct)


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