Agenda October 20, 2015

Wabasha County

Board of Commissioners Meeting Agenda

October 20, 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: October 6, 2015

B. Claims

C. Meal Vouchers

D. Per Diems

E. Public Health – Accept State Health Improvement Planning (SHIP) Grant (2015-234) (FI: +$135,447)

F. Zoning – Approve Sale of Dodge Durango on eBay (2015-235) (FI: n/a)

G. Assessor – Approve Sale of Ford Taurus on e-Bay (2015-236) (FI: n/a)

H. Sheriff – Hire Chief Deputy for Sheriff's Department (2015-237) (FI: none)

I. Departmental Staffing Transition – Deputy Auditor/Treasurer (2015-238) and Administrative Assistant for Environmental Services (2015-239) (FI: budget neutral)

10.0 Action/Discussion Items

A. DNR Request to Purchase Land in Wabasha County (2015-240) (FI: tax impact would vary)

B. 9:15 a.m. Public Hearing for Proposed Revisions to Rural Addressing Ordinance

C. Highway – Enact Proposed Revisions to Rural Addressing Ordinance (2015-241) (FI: none)

D. Highway – Approve Designated Rural Addressing Ordinance Coordinator (2015-242) (FI: none)

E. Highway – Authorize Advertising Bids for Sealcoat Projects (2015-243) (FI: n/a)

F. Highway – Authorize Advertising Bids for Highway Projects (2015-244) (FI: n/a)

G. Highway – Discussion – Road and Bridge Improvement Plan 2016-2025

H. Finance – Authorize Hildi Inc. Consulting Services Agreement (2015-245) (FI: $3700 base fee)

I. Zoning – Approve Amending Articles1-12 of the Zoning Ordinance (2015-246) (FI: none)

J. A/T – Adopt Wabasha County Abatement Policy (2015-247) (FI: n/a)

11.0 Commissioner Reports

12.0 Board Concerns

Closed Session – Performance Evaluation, County Administrator Michael Plante (2015-248)

13.0 Recess/Adjourn

Board Packet

Minutes for this meeting


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