Agenda September 04, 2018

Wabasha County

Board of Commissioners Meeting Agenda

September 04, 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

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: August 21, 2017

B. Claims

C. Meal Vouchers

D. Per Diems

E. Donations: Approve and Accept a Donation of 5 Carry-On Luggage, 9 Backpacks, 11 Oversized Bags/Purses, 2 Knapsack Style Bags, 7 Small Duffel Bags, and 2 Oversized Duffel Bags to Social Services by Workers at Mayo Clinic

F. Donations: Approve and Accept Donations for Youth Link Mentorship Program in the amount of $300.00 from Burkhardt-Roemer VFW Post 4086

G. Administration: Approve the Replacement of Doors at Old County Courthouse (2018-139)

H. Administration: Housing Trust Fund Guideline Committee Appointment (2018-140)

I. Finance: Approve Ratification of MnCCC Maintenance & Support Agreement with Trimin (2018-141)

J. Finance: Approve the Purchase of A Copier and Dispose of Current One (2018-142)

K. Highway: Approve Authorization of the Wabasha County Highway Engineer to Advertise for Bids for SAP 079-604-051 Reconstruction of CSAH 4 from Approximately CSAH 13 to MN Hwy 60 (2018-143)

L. Sheriff: Approve Disposal of a 2007 Dodge Grand Caravan Squad #10413, VIN #2D4GP44L37R221715 (2018-144)?

10.0 Action/Discussion Items

A. Administration: Approve Payment of all Licensure Renewals and Certifications if that Licensure or Certification is Required to Engage in a Profession or is Required for the Job or Position (2018-145)

B. Administration: Approve Increase in Meal Reimbursement Rates (2018-146)

C. A/T: Approve New Intoxicating Liquor License – On Sale, Off Sale and Sunday to The Pondy LLC in Mazeppa Township (2018-147)

D. Highway: Approve Adoption of Setting a Public Hearing Date on Imposition of Aggregate Production Tax (2018-148)

E. Public Health: Approve Adoption of Setting a Public Hearing for Revision to County Tobacco Ordinance for October 2, 2018 at 9:15 am (2018-149)

F. Zoning: Approve the Denial of Mark and Gary Leitzen Rezone Request as Recommended by the Planning Commission (2018-150)

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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