Agenda October 27, 2015

Wabasha County

Board of Commissioners Meeting Agenda

October 27, 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 20, 2015

B. Claims

C. Meal Vouchers

D. Donation of 20 admission tickets from the National Eagle Center and donation of 20 movie tickets from Red Wing Cinema 8 to the Social Services Parent Support Outreach Program.

E. Social Services – Hire Shannan Bleed to Vacant Social Worker Position (2015-249) (FI: budgeted)

F. Sheriff – Accept Letter of Resignation from Jailer (2015-250) (FI: none)

G. Sheriff – Hire Jailer to Fill Vacancy (2015-251) (FI: mandated position)

H. Continuous Improvement Initiative (2015-255)

10.0 Action/Discussion Items

A. 9:15 a.m. Public Hearing for Proposed Transportation Sales & Use Tax

B. A/T – Approve Club Application for On-Sale Retail Liquor License (2015-252) (FI: +300 fee)

C. Finance – Approve Adjustment to Flexible Spending Plan (2015-253) (FI: -$1887.26)

D. Finance – Quarterly Financial Reports: Investments, Cash Flow, Budget

E. Emergency Mgmt. – Approve Emergency Preparedness Grant Agreement (2015-254) (FI: +$167,000)

F. Emergency Mgmt. – Discussion - Add Weather Warning to CodeRED

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess to Honeywell Presentation and Tour

Note: Human Services Board meeting will begin at the conclusion of the regular Board meeting.

Board Packet

Video 1 of 2 (Direct)

Video 2 of 2 (Direct)

Minutes for this meeting


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