Agenda May 15, 2018

Wabasha County

Board of CommissionersMeeting Agenda

May 15, 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

  • John Dahlstrom - Social Services
  • Greg Glomski - Youth Link Mentorship

6.0 Administrator Update

7.0 Citizen InvolvementMS13D.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: May 01, 2018

B. Claims

C. Meal Vouchers

D. Per Diems

E. Donations: Approve and Accept Jeff Roemer Construction, LLC donation of materials and construction of mailbox for Sheriff's Office

F. Sheriff: Approve 2018 Federal Supplemental Boating Safety Patrol Grant-Contract #140150 (2018-074)

G. Sheriff: Approve 2017 Federal Boating Safety Supplemental Equipment Grant Agreement Contract #140784; CFDA #97.012 and Authorization for Auditor’s Warrant (2018-075)

H. Social Services: Purchase 2018 Ford Fusion, Transfer 2011 Ford Fusion, and Dispose of 2009 Chevrolet Malibu and 2007 Dodge Charger (2018-076)

10.0 Action/Discussion Items

A. A/T: Approve County as Fiscal Agent for Zumbrowatha Snowmobile Trails – FI – None (2018-077)

B. A/T: Approve County Snowmobile Contracts – FI – None (2018-078)

C. A/T: Approve Appraised Value Tax Forfeited Land (2018-079)

D. A/T: Set Auction Date and Term for Forfeited Land Auction (2018-080)

E. Presentation: South Country Health Alliance Presentation – Leota Lind, CEO and Scott Schufman, CFO

F. Administration: Set Public Hearing for Lake Zumbro Newly Developed Benefited Properties Service Charges Ordinance (2018-081)

G. Zoning: Zumbro Falls Recycling Sheds (2018-082)

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn

Board Packet

Signed Resolutions

Minutes to this Meeting

Video 1 of 2(Direct)


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