Agenda August 07, 2018

Wabasha County

Board of CommissionersMeeting Agenda

August 07, 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

•Tammy Fiedler - Public Health

•Jeff Aitken - Recorder’s Office

6.0 Administrator Update

A. Anniversaries:

• Wayne Miller, Highway Department – 15 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: July 17, 2018

B. Claims

C. Meal Vouchers

D. Per Diems

E. Donations: Approve and Accept $250.00 Donation from Mr. and Mrs. Arthur Squires to the Veterans Service Office

F. Donations: Approve and Accept Donations for Youth Link Mentorship Program from VFW Auxiliary District #1 donation of $50.00, Alliance Bank donation of $25.00, Schleicher Funeral Homes donation of $50.00, Lake City Sportsman's Club donation of $500.00, Commons Sense Development LLC donation of $50.00, Bruce Kreofsky & Sons Inc donation of $50.00, Big Bear Pizzeria & Deli donation of $50.00, Jack Harvey LLC CPA's donation of $100.00

G. Donations: Approve and Accept Adrian Swanson’s donation of six boxes to be used for K9 training at the CJC

H. Administration: Approve Request for Proposal for Group Life Insurance (2018-125)

I. Administration: Approve Resolution to Approve Revised Policy Number: 209 Offensive Conduct, Sexual Harassment and Violence of the Wabasha County Comprehensive Policies and Procedures Manual (2018-126)

J. Finance: Minnesota Surplus Services Distribution Center Authorization (2018-127)

K. Veterans: Approval of donation CVSO Operational Enhancement Grant (2018-128)

10.0 Action/Discussion Items

A. Administration: Property Assessed Clean Energy (PACE) Request – Pilot Mound Farm Application (2018-129)

B. A/T: Approval of Recount Agreements with SOS (2018-130)

C. Finance: Quarterly Financial Reports

D. Highway: Authorize the Acquisition of Right-of-Way Highway 4 (2018-131)

E. Highway: Authorize the acquisition of right-of-way Highway 59 (2018-132)

F. IT: Add/Replace Network Switches (2018-133)

G. Presentation: Update on Southern Minnesota Initiative Foundation and 2019 Funding Request

H. Presentation: SEMMCHRA 2019 Levy Request

I. Zoning: Lighting Standards Discussion for Zoning Ordinance

J. Veterans: Donation to Veteran's Services Home in the City of Preston/Fillmore County

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn

Board Packet

Signed Resolutions

Minutes for this meeting

Video 1 of 1(Direct)

Minutes for this meeting

Video 1 of 1 (Direct)


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