Agenda June 28, 2016

Wabasha County

Board of Commissioners Meeting Agenda

June 28, 2016

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

A. A/T – Asking Board Chair & Vice Chair to meet with Assessor to set sale price for a piece of forfeited property.

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: June 21, 2016

B. Claims

C. Meal Vouchers

D. Per Diems

E. Donation: Accept donation from Marian King to be used toward the purchase of a new K-9

F. Finance: Update Employees Authorized to Sign Certificate of Title to Motor Vehicles (2016-156)

G. Social Services: Authorization to fill the collections officer vacancy in the Social Services Department (2016-157)

H. Social Services: Hire social worker to fill vacancy in the Children and Family Services Unit (2016-158)

10.0 Action/Discussion Items

A. Presentation: Senator Matt Schmit

B. Administration: Accept Bid for Courthouse HVAC Project (2016-159)

C. A/T: Approved Recount Agreements (2016-160)

D. A/T: Discussion regarding forfeited house in Mazeppa City

E. A/T: Approve Classification of Forfeited Property (2016-161)

F. A/T: Adopt resolution to approve Wabasha County Liquor License (2016-162)

G. IT: Approve purchase of two new disk arrays (2016-163)

H. IT: Approve VPN license purchase (2016-164)

I. Presentation: Wabasha County Cell Phone Policy

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess to Board of Appeal and Equalization (10am)

*Note: Wabasha County Human Services Board meeting will begin at 10:30*

Board Packet

Video 1 of 1 (Direct)

Minutes for this meeting


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