Agenda May 5, 2015

Wabasha County

Board of Commissioners Meeting Agenda

May 5, 2015

10:00 a.m.

Note time change.

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. Claims

B. Minutes: April 28, 2015

C. Meal Vouchers

D. Per Diems

10.0 Action/Discussion Items

A. Highway – Authorize Advertising Bids for the Elgin Township Bridge Project (2015-094) (FI: reimbursement)

B. Emergency Mgmt. – Approve Letter of Agreement for Reception Center Program (2015-095) (FI: none)

C. Zoning – Approve Kurth Subdivision Preliminary/Final Plat (2015-096) (FI: none)

D. Dispose of Recycling Sheds (2015-097) (FI: n/a)

E. Update Policy 202 Relating to Travel and Training Reimbursement (2015-098)

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn

Today, May 5, is the 58th Annual County Day. Commissioners will meet with Wabasha County high school students from 10:45 to 11:15, followed by a luncheon at the American Legion. Elected and appointed County officials also will explain the duties of their respective offices. Afternoon activities include a tour and programs at the Criminal Justice Center.

Board Packet

Video 1 of 3 (Direct)

Video 2 of 3 (Direct)

Video 3 of 3 (Direct)

Minutes for this meeting


Free Joomla template design by