Agenda November 18, 2014

Wabasha County

Board of Commissioners Meeting Agenda

November 18, 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: October 28, 2014

F. Donation of $1000 from the Lake City Rotary Club to the Substance Abuse Court. Donation of $100 from Maxine Rickard to the Jail Programs. Donation of $150 from the American Legion Auxiliary, Unit of Louis McCahill Post 110 to the Youth Link Mentorship Program.

11.0 Action/Discussion Items

A. Presentation – Veterans Service Office, Nate Pelz (5-10 minutes)

B. Zoning – Approve Kellner CUP (2014-232) (FI: none)

C. Public Health – Accept Resignation/Authorize Refilling Nursing Position (2014-233) (FI: budgeted)

D. Highway – Support Local Road Improvement Grant for CSAH 25 (2014-234) (FI: max. of +$750,000)

E. Highway – Support Local Road Improvement Grant for CSAH 2 (2014-235) (FI: max. of +$750,000)

F. Highway – Authorize Replacing Rural Address Signs Under Warranty (2014-236) (FI: $26,000+)

G. Finance – Approve Changes to 2015 County Fees Schedule (2014-237) (FI: offset costs incurred)

H. Finance – Presentation of Quarterly Financial Reports: Budget, Investments, Cash Flow

12.0 Commissioner Reports

13.0 Board Concerns

Closed Session – Attorney-Client Privilege, BWSR Feedlot Water Quality Grant Settlement (2014-238)

14.0 Recess/Adjourn


Board Packet

Minutes for this meeting

Video 1 of 3 (Direct)

Video 2 of 3 (Direct)

Video 3 of 3 (Direct)


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