Agenda June 12, 2018

Wabasha County

Board of CommissionersMeeting Agenda

June 12, 2018

5:00 p.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

• Tammy Fiedler – Public Health

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: May 15, 2018

B. Claims

C. Meal Vouchers

D. Per Diems

E. Donations: Accept $1,000 Donation from the Rotary Club for Wabasha County Substance Abuse Court

F. Donations: Accept donation of two picnic tables for CJC and Social Services Buildings from Jacob Richards

G. Administration: Approve Revised General Information of the Wabasha County Comprehensive Policies and Procedures Manual (2018-083)

H. Administration: Approve Revised Policy Number 100, Equal Employment Opportunity, of the Wabasha County Comprehensive Policies and Procedures Manual (2018-084)

I. Administration: Approve Revised Policy Number 103, Orientation, of the Wabasha County Comprehensive Policies and Procedures Manual (2018-085)

J. Administration: Approve Revised Policy Number 104, Employee Evaluations, of the Wabasha County Comprehensive Policies and Procedures Manual (2018-086)

K. Administration: Approve revised Policy Number 108, Personal Appearance, of the Wabasha County Comprehensive Policies and Procedures Manual (2018-087)

L. Administration: Approve Revised Policy Number 409, Tobacco Use, of the Wabasha County Comprehensive Policies and Procedures Manual (2018-088)

M. Highway: Approve Detour Agreement Between Wabasha County and State of Minnesota (2018-089)

10.0 Action/Discussion Items

A. Public Hearing 5:15 p.m.: Lake Zumbro Newly Developed Benefited Properties Service Changes Ordinance

B. Administration: Adopt Lake Zumbro Newly Developed Benefited Properties Service Charges Ordinance (2018-090)

C. A/T: Classify Tax Forfeited Property (2018-091)

D. A/T: Issuance of 3.2 On Sale & Off Sale Beer License (2018-092)

E. IT: Replace Office Telephones (2018-093)

F. Sheriff: Sheriff-Approve Annual Maintenance Service Agreement with Vertiv Services, Inc. for UPS (uninterruptible power supply) equipment (2018-094)

G. SWCD: Incorporate the Summary of Watercourses into the Wabasha County Comprehensive Local Water Management Plan (2018-095)

H. SWCD: Memorandum of Understanding Participation for the One Watershed One Plan (1W1P) Process for the Zumbro River Watershed (2018-096)

I. Zoning: Wayne Evers CUP (2018-097)

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess to Board of Review

Board Packet

Signed Resolutions

Minutes to this Meeting


Video 1 of 2(Direct)



Minutes for this meeting

Video 1 of 1(Direct)

Minutes for this meeting

Video 1 of 1 (Direct)

 

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