Agenda March 20, 2018

Wabasha County

Board of Commissioners Meeting Agenda

March 20, 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

  • Kevin Krause – Environmental Services

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: March 6, 2018

B. Claims

C. Meal Vouchers

D. Per Diems

E. Donations: Approve and accept $250 donation from Mr. and Mrs. Arthur Squires on behalf of the Veteran’s Service Office

F. Donations: Approve and accept $1,000 donation from Michael H. Collins on behalf of the Sherriff’s Office to be used for the K-9 program

G. Highway: Authorize the disposal of vehicle for Highway Department (2018-042)

H. Sheriff: Approve 2018 State Boat and Water Safety Grant-Contract #138164 (2018-043)

I. Sheriff: Amend Resolution 2018-031 - Authorizing purchase of a Dispatch copier (2018-044)

10.0  Action/Discussion Items

A. A/T: Approved Appraised Value of Tax Forfeited Land (2018-045)

B. A/T: Approved Sale Price and Set Auction Date for Tax Forfeited Land (2018-046)

C. Zoning: 2018 License to collect or transport solid waste/recyclables (2018-047)

D. Zoning: Mark Jensen CUP request (2018-048)

E. Zoning: Wabasha III, LLC CUP request (2018-049)

F. Finance: Presentation Regarding Centralized Finance

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

Video 1 of 1 (Direct)

 

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