Agenda December 16, 2014

Wabasha County

Board of Commissioners Meeting Agenda

December 16, 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: December 2, 2014

F. Donations of $200 from VFW Auxiliary Post 1802; $100 from Esther Tidball; $100 from Gary Lee; and $326.50 from Peoples State Bank of Plainview to the Veterans Service Office for transportation to the VA Medical Center.

11.0 Action/Discussion Items

A. Zoning – Designate Oversight of Aquatic Invasive Species Grant to SWCD (2014-241) (FI: none)

B. Zoning – Approve DNR Easement (2014-242) (FI: none)

C. Emergency Mgmt – Approve Radiological Emergency Preparedness Grant (2014-243) (FI: $6,000 grant)

D. Highway – Authorize Payment to Winona Mechanical, Inc. for SAP (2014-244) (FI: $5484.70 from grant)

E. Highway – Enter into Detour Agreement with State (2014-245) (FI: +$24,651.44 approx.)

F. Social Services – Accept SCHA Community Reinvestment Grant (2014-246 ) (FI: $277,400 for 3 years)

G. Social Services – Approve Hiring Temporary Eligibility Worker (2014-247) (FI: budgeted)

H. Setting the 2015 Salary of the Wabasha County Attorney (2014-248)

I. Setting the 2015 Salary of the Wabasha County Auditor/Treasurer (2014-249)

J. Setting the 2015 Salary of the Wabasha County Recorder (2014-250)

K. Setting the 2015 Salary of the Wabasha County Sheriff (2014-251)

L. Set Commissioner Salaries and Per Diems for 2015 (2014-252) (FI: depends on Board action)

M. Approve Non-Union COLA for 2015 (2014-253) (FI: budgeted)

N. Finance – Approve 2015 Levy (2014-254) (FI: increase of 9.50%)

O. Finance – Approve 2015 HRA Special Benefit Tax Levy (2014-255) (FI: debt service funding at $50,000)

P. Finance – Approve 2015 HRA Property Tax Levy (2014-256) (FI: levy set at $60,517)

Q. Finance – Approve 2015 Budget (2014-257) (FI: as presented)

12.0 Commissioner Reports

13.0 Board Concerns

14.0 Recess/Adjourn


Board Packet

Minutes for this meeting

Video 1 of 2 (Direct)

Video 2 of 2 (Direct)


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