Agenda August 16, 2016

Wabasha County

Board of Commissioners Meeting Agenda

August 16, 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

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: August 2, 2016

B. Claims

C. Meal Vouchers

D. Per Diems

E. Donations: Approve and accept donation of $1000 from the Rotary Club of Wabasha to Wabasha County Substance Abuse Court

F. Veteran’s Services: Approval of State of Minnesota Grant for CVSO offices (2016-190)

G. Emergency Management: Approve and sign the 2016 Emergency Management Performance Grant (EMPG) agreement (2016-191)

H. HR: Approve Bailiff Position Description

10.0 Action/Discussion Items

A. Finance: Approval to Replace Mail Machines (2016-192)

B. A/T: Approve Renewal of Wabasha County Liquor License (2016-193)

C. A/T: Approve Agreement with SeaChange for Election Services (2016-194)

D. Recorder: Approve Ziebell Land Split. Registered Land Survey No. 26 (2016-195)

11.0 Commissioner Reports

12.0 Board Concerns

Closed Session: Labor Negotiation Strategy (2016-196)

Board Packet

Video 1 of 2 (Direct)

Video 2 of 2 (Direct)

Minutes for this meeting


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