Agenda June 19, 2018

Wabasha County

Board of CommissionersMeeting Agenda

June 19, 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

• Rodney Bartsh – Sheriff’s Office/Jail

6.0 Administrator Update

A. Anniversaries:

• Nate Barker, Sheriff’s Office – 5 Years of Service

• Gail Schmit, Highway Department – 25 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: June 12, 2018

B. Minutes: June 12, 2018 Board of Appeal

C. Claims

D. Meal Vouchers

E. Per Diems

F. Donations

G. Administration: Appoint Extension Committee Member – Mike Zabel (2018-098)

H. Sheriff: Approve 2018 Spring Creek Motocross Contract (2018-099)

10.0 Action/Discussion Items

A. Presentation: Annual Medical Examiner Data

B. Presentation: Housing Trust Fund

C. Administration: MnDOT District 6 draft 10-year Capital Highway Investment Plan (CHIP) Presentation

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

E. SWCD: Adoption of Changes to the Southeast Minnesota Water Resources Board Joint Powers Board Agreement (2018-100)

F. SWCD: Support the Southeast Minnesota Wastewater Initiative Program (2018-101)

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn

Board Packet

Signed Resolutions

Minutes to this Meeting

Video 1 of 1(Direct)

Minutes for this meeting

Video 1 of 1 (Direct)


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