Agenda August 19, 2014

Wabasha County

Board of Commissioners Meeting Agenda

August 19, 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: August 5, 2014

F. Donation of $50 from Pepin Valley Dental, P.A. to the Youth Link Mentorship Program. Donation of $600 from the American Legion Auxiliary Unit 50 to offset transportation costs to the VA Medical Center.

11.0 Action/Discussion Items

A. Discussion – Joe Wheeler, 2015 SEMMCHRA Levy Request

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

C. Veterans Service – Approve CVSO Enhancement Grant Program (2014-190) (FI: +$10,000)

D. Policy Committee – Review and Adopt 'Position Classification Plan' Policy (2014-191) (FI: unknown)

E. Assessor – Reduce 2014 Property Tax for L. Swanson (2014-192) (FI: $400)

F. Highway – Authorize Maintenance Agreements with Cities (Option A or B) (2014-193/194)

G. Highway – Adopt a Distribution Formula for Town Road Account Funds (2014-195) (FI: none)

H. Highway – Approval 2014-2023 Road and Bridge Improvement Plan (2014-196)

I. Highway – Prepare Proposal for Relocation of Lake City Maintenance Shop (2014-197) (FI: unknown)

J. Highway – Authorize Final Payment to Roberson Lime & Rock (2014-198) (FI: $3433.01)

K. Highway – Propose Traffic Control on Intersection of County Highways 25 and 2 (2014-199) (FI; unknown)

L. Highway – Discussion – Rural Addressing Ordinance and Maintenance

M. Zoning – Approve NRBG Agreement to Receive Grant Funds (2014-200) (FI: in-kind dollars)

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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