Agenda November 3, 2015

Wabasha County

Board of Commissioners Meeting Agenda

November 3, 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 27, 2015

B. Claims

C. Meal Vouchers

D. Social Services – Authorize Temporary Appointment of Fiscal Supervisor (2015-256) (FI: none)

10.0 Action/Discussion Items

A. SWCD – Accept MN Natural Resources Block Grant (2015-257) (FI: +$61,867)

B. Highway – Authorize Request to Obtain Bridge Funding from the State (2015-258)

C. Highway – Approve 2016-2025 Road & Bridge Improvement Plan (2015-259) (FI: n/a)

D. Highway – Authorize Acquisition of CSAH 15 Right-of-Way (2015-260) (FI: n/a)

E. Zoning – Approve Conlon CUP with Conditions (2015-261) (FI: none)

F. A/T – Approve Value Payment Systems Contract for Electronic Collections (2015-262) (FI: none)

G. Discussion – Facilities Study

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn

Board Packet

Video 1 of 1 (Direct)

Minutes for this meeting


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