Agenda July 03, 2018

Wabasha County

Board of CommissionersMeeting Agenda

July 03, 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

• A/T - Introduce Sherri Cowell new employee

6.0 Administrator Update

A. Anniversaries:

• Jason Timm, Sheriff’s Office – 15 Years of Service

• Nathan Pelz, Veteran’s Office – 10 years of Service

• Martha Wunderlich, Veteran’s Office – 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: June 19, 2018

B. Claims

C. Meal Vouchers

D. Per Diems

E. Donations: Approve and Accept Youthlink Mentorship Donation in the amount of $50.00 from Lake City Printing Company.

F. Donations: Approve and Accept Youthlink Mentorship Donation in the amount of $100.00 from Paul Flicek Insurance, Inc.

G. Donations: Approve and accept Donation from Kwik Trip to the Wabasha County Sheriff’s Office for National Night Out Event

H. Attorney: Approve JPA with State of Minnesota regarding court data services (2018-102)

I. Finance: Audit Services for Fiscal Years 2018 and 2019 (2018-103)

J. Highway: Advertise Highway Projects for bids for SAP 079-599-078 – Watopa Township Bridge Replacement (2018-104)

K. Highway: Advertise Highway Project for bids for SAP 079-618-008 – Reconstruction of CSAH 18 (2018-105)

L. Highway: Authorize Performance of Work and Payment for County Highway 35 Sealcoat Project (2018-106)

M. Public Health: Approve Public Health CO Monitoring Policy (2018-107)

10.0 Action/Discussion Items

A. A/T: Renewal of Wabasha County Liquor License (2018-108)

B. Sheriff: Approve State of Minnesota Department of Public Safety, Bureau of Criminal Apprehension Joint Powers Agreement, including Wabasha County Probation Department (2018-109)

C. Sheriff: Approve the purchase of a PowerPhone Total Response System for Dispatch (2018-110)

D. Zoning: Lake Pepin Golf Course CUP (2018-111)

E. Zoning: Zoning Ordinance Amendments and Additions (2018-112)

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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