Agenda September 23, 2014

Wabasha County

Board of Commissioners Meeting Agenda

September 23, 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: September 16, 2014

F. Donation of $50 from Lakeside Foods, Inc. to the Youth Link Mentorship Program.

11.0 Action/Discussion Items

A. Recognize Childhood Cancer Awareness Week (2014-210) (FI: none)

B. Presentation – Geographic Information Systems (GIS), Shawn Gertken (5-10 minutes)

C. Veteran Service – Authorize Hiring Assistant County Veteran Service Officer (2014-211) (FI: $35,358.96)

D. Authorize the Hire of the Human Resources Generalist (2014-212) (FI: approx. $56,038)

E. Finance – Adopt Proposed 2015 County Property Tax Levy (2014-213) FI: increase of 9.50%)

F. Finance – Adopt Proposed 2015 County Budget (2014-214) (FI: as presented)

G. Appoint Southern MN Regional Medical Examiner's Office to Perform Duties of Wabasha County's Medical Examiner (2014-215) (FI: $2.83/capita; $60,680.86 for 2015, plus potential costs per contract)

H. Highway – Authorize Acquisition of Right-of-Way (2014-216) (FI: n/a)

12.0 Commissioner Reports

13.0 Board Concerns

14.0 Recess/Adjourn

Note: Wabasha County Human Services Board meeting will begin at 11:00 a.m.


Board Packet

Minutes for this meeting

Video 1 of 2 (Direct)

Video 2 of 2 (Direct)


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