Agenda October 7, 2014

Wabasha County

Board of Commissioners Meeting Agenda

October 7, 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 23, 2014

11.0 Action/Discussion Items

A. 9:15 Public Hearing for Possible Naming of Stream

B. A/T – Adopt Name for Stream (2014-217) (FI: n/a, reimbursed by Sprick family)

C. Finance – Approve Crediting Flexible Spending Overage to General Revenue (2014-218) (FI:+$181.04)

D. Zoning – Approve Diedrich CUP (2014-219) (FI: none)

E. Highway – Enter into Detour Agreement with the State of MN (2014-220) (FI: approx. $23,557.91 to Co.)

F. Social Services – Appoint Temporary Eligibility Worker to Permanent Position (2014-221) (FI: budgeted)

G. Social Services – Hire Temporary Eligibility Worker (2014-222) (FI: budgeted)

H. Closed Session for Performance Evaluation – Interim County Administrator Michael Plante (2014-223)

I. Attorney – Authorize Advertising/Interviewing for Assistant Co. Attorney (2014-224) (FI: Step 2 pay grade)

12.0 Commissioner Reports

13.0 Board Concerns

14.0 Recess to meeting with the Board of Water and Soil Resources on October 10, 2014 at 1:00 p.m. in the Commissioners' Conference Room located at 625 Jefferson Avenue, Wabasha MN 55981


Board Packet

Minutes for this meeting

Video 1 of 2 (Direct)

Video 2 of 2 (Direct)


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