Agenda March 4, 2014

Wabasha County

Board of Commissioners Meeting Agenda

March 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

Recess for Regional Rail Authority Meeting


9.0 Consent Agenda

A. Claims

B. Meal Vouchers

C. Per Diems

D. SSIS Claims

E. Minutes:  February 25, 2014

F. Donation of $100 from Beverly Poncelet to the Youth  Link Mentorship Program

10.0 Action/Discussion Items

A. Appoint Interim County Administrator as Board Clerk  (2014-086)

 Welcome Michael, Interim Co. Administrator; Thank You Denise, Board Clerk; and Staff   (15 min.)

B. A/T – Set Board Date to Re-Classify Tax-Forfeited Land

C. A/T – Release Forfeited Land from Trust to DNR  (2014-087)  (FI: n/a)

D. Zoning –Approve Edwards CUP  (2014-088)  (FI: none)

E. Zoning –Approve Behrns CUP  (2014-089)  (FI: none)

F. Human Services – Approve EDMS Child Support Project (2014-090)  (FI: $31,000, budgeted)

G. Closed Session – Labor Negotiation Strategy  (2014-091)

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn


Board will recess to the Public Meeting being held in regard to the Wheelage Tax at 7:00 p.m. at the American Legion in Millville.


Board Packet

Minutes for this meeting

Video 1 of 2 (Direct)

Video 2 of 2 (Direct)


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