Agenda May 01, 2018

Wabasha County

Board of Commissioners Meeting Agenda

May 1, 2018

10:00 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

  • A/T – Inform/Introduce Helen Grimm to Fulltime
  • Debbie Koenig – Finance

6.0          Administrator Update

A. Anniversaries:

  • Matt Dornink, Sheriff’s Office – 5 Years of Service
  • Rob Wodele, Highway Department – 10 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: April 17, 2018

B. Claims  

C. Meal Vouchers

D. Per Diems

E. Donations

F. Finance: First State Bank of Wabasha Authority Changes (2018-066)

G. Highway: Highway Department Annual Report

H. IT: Internet Access for Plainview Highway Shop (2018-067)

    10.0         Action/Discussion Items

A. Finance: Quarterly Financial reports

B. Finance: Approval of Funds for Remodeling and Purchasing Furniture (2018-068)

C. Administration: Dispose of County Real Property; Jarrett Property Sale (2018-069)

D. Highway: Sign Request - Lincoln Church (2018-070)

E. Highway: Approve Wabasha County Highway Traffic Sign Request Policy (2018-061)

F. Highway: Commence Eminent Domain Action (2018-071)

G. Zoning: Wabasha II, LLC CUP request (2018-072)

H. Administration: Consider Retaining Outside Counsel: Zoning and Land Use Matters (2018-073)

            11.0        Commissioner Reports

            12.0        Board Concerns

            13.0        Recess/Adjourn


Board Packet

Signed Resolutions

Signed Resolutions

Minutes to this Meeting


Video 1 of 2(Direct)

Video 2 of 2(Direct)

Video 1 of 2(Direct)

Video 2 of 2(Direct)



Minutes for this meeting

Video 1 of 2(Direct)

Video 2 of 2(Direct)

Minutes for this meeting

Video 1 of 2(Direct)

Video 2 of 2(Direct)

Minutes for this meeting

Video 1 of 2 (Direct)

Video 2 of 2 (Direct)

 

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