Agenda September 18, 2018

Wabasha County

Board of Commissioners Meeting Agenda

September 18, 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: September 4, 2018

B. Claims

C. Meal Vouchers

D. Per Diems

E. Administration: Approve Placement of the Administrative Assistant Position in the Veteran’s Service Office to 150 points, Grade 6 on the Springsted/Union Wage Schedule (2018-151)

F. Administration: Approve Placement of the Financial/Eligibility Worker Position in the Department of Social Services to 195 Points Based on the Work Experience Requirement (2018-152)

G. A/T: Approve Hiring Temp/Seasonal Election Judge (2018-153)

H. Finance: Flexible spending medical and daycare reimbursement adjustment (2018-154)

I. Highway: Approve Disposal of 3 Recycling Sheds (2018-155)

J. Social Services: Authorization to Hire Part-Time, Permanent Case Aide (CPS) in the Social Services Department (2018-156)

10.0 Action/Discussion Items

A. A/T: Property Assessed Clean Energy (PACE) Request – Pilot Mound Farm Application (2018-157)

B. Finance: Adoption of proposed 2019 property tax levy (Note: the levy has to be adopted prior to adopting the budget) (2018-158)

C. Finance: Adoption of proposed 2019 property tax levy for SEMMCHRA (2018-159)

D. Finance: Adoption of the 2019 proposed SEMMCHRA Special Benefit Tax Levy for the purpose of paying, in part, the debt service on the Eagle Basin Project Bonds (2018-160)

E. Finance: Adoption of 2019 proposed budget (2018-161)

F. Highway: County Road and Bridge Improvement Plan 2019-2029 (2018-162)

G. Sheriff: Authorization to Purchase two (2) Ford Explorers (2018-163)

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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