Agenda August 5, 2014

Wabasha County

Board of Commissioners Meeting Agenda

August 5, 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 Administrator Update

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: July 17 and July 22, 2014

F. Donation of $100 from Mayo Clinic Lake City, and $50 from American Legion Post No. 110, Lake City to the Youth Link Mentorship Program. Donation of $600 from Glen & Mary Polyard, Wabasha, to Veterans Service Office for Transportation to Medical Center.

11.0 Action/Discussion Items

A. Emergency Management – Approve Emergency Mgmt. Grant Agreement (2014-178) (FI: +$21,023)

B. Sheriff – Accept Letter of Resignation from Jailer (2014-179) (FI: none)

C. Sheriff – Approve Request to Fill Jailer Vacancy (2014-180)

D. Zoning – Approve Steeplechase Bluffs CUP (2014-181) (FI: none)

E. Zoning – Approve Brian Hager CUP (2014-182) (FI: none)

F. Zoning – Approve Gary Hayden CUP (2014-183) (FI: none)

G. Zoning – Appoint Gayle Gillespie to Board of Adjustment (2014-184) (FI: none)

H. Highway – Approve Final Payment to Envirotech Services, Inc. (2014-185) (FI: $8396.38)

I. Highway – Authorize Building Removal within Right-of-Way (2014-186) (FI: n/a)

J. Policy Committee – Approve and Adopt Screen Locking Policy (2014-187) (FI: avoid potential liability)

K. Policy Committee – Employee Wage Disclosure Policy (2014-188) (FI: none)

L. Finance – Quarterly Financial Reports – Budget, Investment, Cash Flow

12.0 Commissioner Reports

13.0 Board Concerns

14.0 Recess/Adjourn


Recess to Wabasha County Township Officers' Meeting August 5, 7:30 p.m. Millville Legion.


Board Packet

Minutes for this meeting

Video 1 of 1 (Direct)


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