Agenda October 18, 2016

Wabasha County

Board of Commissioners Meeting Agenda

October 18, 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: October 4, 2016
B.      Claims  
C.      Meal Vouchers 
D.      Per Diems
E.       Donations: Accept donations to be used toward the purchase of a new K-9

  • Jim & Rita Fox Family Giving Fund - $150
  • Mazeppa Fire Fighter’s Relief Association Gambling Fund - $1,000

Donations: Accept donations for Youth Link Mentorship Program

  • Wabasha Rotary Club - $250
  • Peoples State Bank, Plainview - $100
  • Schleicher Funeral Homes, Plainview and Lake City - $50

10.0         Action/Discussion Items

  1. Administration: Insurance-Both Spouses Employed By the County (2016-234)
  2. Highway: Advertise for Bids – Furnish and Apply Chloride, and Crushed Rock (2016-235)
  3. Highway: County Road and Bridge Improvement Plan 2017-2026 (2016-236)
  4. A/T: Set Appraised Value on Tax Forfeited Land (2016-237)
  5. A/T: Set Public Auction Date & Time for Forfeited Land (2016-238)
  6. A/T: Approval of Renewal of Application for Club On Sale Retail Liquor License (2016-239)
  7. Closed Session:  Performance Evaluation –County Administrator Michael Plante (2016-240)
11.0        Commissioner Reports
12.0        Board Concerns
13.0        Recess to joint meeting with Wabasha County Soil Water Conservation District

Board Packet

Video 1 of 2 (Direct)

Video 2 of 2 (Direct)

Minutes for this meeting


Free Joomla template design by