Agenda September 22, 2015

Wabasha County

Board of Commissioners Meeting Agenda

September 22, 2015

9:00 AM

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: September 15, 2015

B. Claims

C. Meal Vouchers

D. Per Diems

E. Assessor - Hire County Appraiser (2015-208) (FI: $17.65/hour plus benefits)

F. Emergency Management - Approve Change to Hazard Mitigation Grant (2015-220) (FI: none)

10.0 Action/Discussion Items

A. A/T – Support Special Legislation to Sell Tax-Forfeited Land (2015-209) (FI: n/a)

B. A/T – Authorize Changing Date of Board Meeting (2015-210) (FI: n/a)

C. Finance – Adopt Proposed 2016 Property Tax Levy for SEMMCHRA (2015-211) (FI: $56,000)

D. Finance – Adopt Proposed 2016 SEMMCHRA Special Benefit Tax Levy (2015-212) (FI: $50,000)

E. Finance – Adopt Proposed 2016 County Property Tax Levy (2015-213) (FI: increase of 5%)

F. Finance – Adopt Proposed 2016 County Budget (2015-214) (FI: as presented)

G. Highway – Authorize Take-Home Vehicle for Hwy Dept. during Winter Months (2015-215) (FI: none)

H. Highway – Support TED Application to County Highway 72 (2015-216) (FI: reduce cost to county)

I. Highway – Support TED Application to County Highway 86 (2015-217) (FI: reduce cost to county)

J. Highway – Discussion of Proposed Revisions to Rural Addressing Ordinance

K. Highway – Set Public Hearing Date for Imposition of Transportation Sales Tax (2015-218) (FI: +$489,000)

L. Retain Labor Counsel (2015-219) (FI: see retainer)

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn

Note: Human Services Board meeting will begin upon completion of the Board meeting.

Board Packet

Video 1 of 1 (Direct)

Minutes for this meeting


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