Agenda September 20, 2016

Wabasha County

Board of Commissioners Meeting Agenda

September 20, 2016

9:00 a.m.

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: September 6th, 2016

B. Claims 

C. Meal Vouchers  

D. Per Diems

E. Donation from Wepay to used toward the purchase of a new K-9 Wepay – Withdrawal from the K-9 Go Fund account - $485.45 – Check #0013615691

F. Recorder: RecordEase Web Subscription and Fee Schedule (2016-217)

G. Sheriff: Hire Full-time Dispatcher for Sheriff’s Office (2016-223)

10.0    Action/Discussion Items

A. Administration: Paid Time Off Policy (2016-218)

B. A/T: Approve request to wave 30 waiting period for TIF plan – City of Wabasha (2016-219)

C. A/T: Adopt Gambling Ordinance (2016-220)

D. Highway: Set County Road 73 Public Hearing (2016-221)

E. Highway: Set County and Mount Pleasant Township Roads – Public Hearing (2016-222)

11.0   Commissioner Reports

12.0   Board Concerns

13.0   Recess/Adjourn

Recess to Budget/Personnel Work Session immediately following Board meeting.

Board Packet

Video 1 of 1 (Direct)

Minutes for this meeting


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