Agenda September 15, 2015

Wabasha County

Board of Commissioners Meeting Agenda

September 15, 2015

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 (Goihl, Hall, Key, Springer, Wobbe)

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 Consent Agenda

Items on the Consent Agenda are considered to be routine by the County Board of Commissioners and may be enacted through one motion. Any item on the Consent Agenda may be removed by any of the Commissioners for separate consideration.

A. Minutes: Septemeber 1, 2015

B. Claims

C. Meal Vouchers

D. Sheriff – Amend Resolution 2012-203 to Include Hiring PT Staff for Jailer Shifts (2015-201)

10.0 Action/Discussion Items

A. 9:15 a.m. Public Hearing – Public Non-Community Water Supply Ordinance

B. Public Health – Adopt Public Non-Community Water Supply Ordinance (2015-202) (FI: none)

C. A/T – Approve Application for Cancellation of Forfeiture (2015-203) (FI: none)

D. Zoning – Revoke Hager Conditional Use Permit (2015-204) (FI: none)

E. Adopt and Implement Wabasha County Comprehensive Local Water Mgmt. Plan (2015-205)

11.0 Commissioner Reports

12.0 Board Concerns

Closed Session – Consider Offer for Potential Purchase of Real Property (2015-206) (FI: unknown)

Authorize Acquisition of Property for Replacement of Lake City Shop (2015-207) (FI: listed at $315,000)

13.0 Recess/Adjourn

Recess to Budget Work Session immediately following Board meeting.

Board Packet

Video 1 of 2 (Direct)

Video 2 of 2 (Direct)

Minutes for this meeting


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