Agenda October 02, 2018

Wabasha County

Board of Commissioners Meeting Agenda

October 02, 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

A. Anniversaries:

• Barb Quade, Sherrif’s Office – 20 Years of Service

• Lyn Wolf, Public Health – 20 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: September 18, 2017

B. Claims

C. Meal Vouchers

D. Per Diems

E. Donations: Approve and Accept Donation from the American Legion Auxiliary Post 110 Lake City in the Amount of $250.00 for Youth Link Mentorship Program

F. Donations: Approve and Accept Donation from Mr. and Mrs. Arthur Squires in the amount of $250.00 to the Veteran’s Service Office

G. Administration: Approve Revised Policy Number 303 (Vacation Leave) of the Wabasha County Comprehensive Policies and Procedures Manual (2018-164)

H. Administration: Approve Revised Policy Number 305 (Family and Medical Leave Act Policy) of the Wabasha County Comprehensive Policies and Procedures Manual (2018-165)

I. Administration: Approve Revised Job Description of Wabasha County Highway Maintenance Worker (2018-166)

J. Highway: Approve Final Payment to Icon Constructors LLC for completion of SAP 079-602-042 (2018-167)

K. Public Health: Approve Follow Along Program Agreement Extension (2018-168)

L. Public Health: Approve Perinatal Hepatitis B Grant (2018-169)

M. Public Health: Approve Transfer of 2008 Chevrolet Silverado and Dispose of 2001 Ford F150 (2018-170)

10.0 Action/Discussion Items

A. Public Hearing 9:15 am: Public Hearing for Aggregate Material Tax Ordinance (2018-171)

B. Public Hearing 9:30 am: Public Hearing for Proposed Tobacco Ordinance (2018-172)

C. Presentation: Wabasha County Libraries Presentation

D. Presentation: Rolf Thompson and Randy Eggenberger – National Eagle Center Avian Care Facility

E. Administration: Lake Zumbro Funding Request (2018-173)

F. A/T: Set Appraised Value on Tax Forfeited Land (2018-174)

G. A/T: Set Public Auction Date and Time for Forfeited Land Sale (2018-175)

H. Zoning: Good Shepherd Church CUP (2018-176)

I. Zoning: Steven Overton IUP (2018-177)

J. Zoning: Three Rivers Community Action CUP (2018-178)

11.0 Commissioner Reports

12.0 Board Concerns

A. Closed Session: Performance Evaluation – County Administrator Michael Plante (2018-179)

13.0 Recess/Adjourn

Board Packet

Signed Resolutions

Minutes for this meeting

Video 1 of 1(Direct) Video 1 of 1(Direct) 

Video 1 of 1(Direct)

Minutes for this meeting

Video 1 of 1(Direct)

Minutes for this meeting

Video 1 of 1 (Direct)


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