Agenda March 06, 2018

Wabasha County

Board of Commissioners Meeting Agenda

March 06, 2018

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

  • Penny Schmit - County Assessor Update

6.0 Administrator Update

A. Anniversaries:

  • Lisa Schuth-Stuhr, Social Services – 30 Years of Service
  • Joe Schneider, Sheriff’s Office – 15 Years of Service
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: February 20, 2018

B. Claims

C. Meal Vouchers 

D. Per Diems

E. Finance: Approve Assigning Funds Pursuant to the Fund Balance Policy (2018-035)

F. Highway: Approve Agreement between the Minnesota Department of Transportation and Wabasha County (2018-036)

G. Highway: Approve County Deposit to Zumbro Township for Cartway Petition (2018-037)

H. Highway: Approve Variance from County State Aid Highway Standards (2018-038)

I. Public Health: Approve Purchase of Furniture to Complete Office Conversion (2018-039)

10.0         Action/Discussion Items

A. Administration: Approve Opportunity Zone Application (2018-040)

B. A/T: Accept Voting Equipment Grant & Authorize Purchase of Precinct Counters (2018-041)

C. Finance: End of Year Financial Reports

       11.0        Commissioner Reports

       12.0        Board Concerns

13.0        Recess/Adjourn

Board Packet

Signed Resolutions

Video 1 of 1 (Direct)

Minutes for this meeting


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