Agenda December 26, 2018

Wabasha County

Board of Commissioners Meeting Agenda

December 26, 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: December 11, 2018

B. Claims

C. Meal Vouchers

D. Per Diems

E. Donation: Approve and accept a donation of one turkey and one hundred dollars given to Social Services

F. Administration: Hire Maintenance Supervisor (2018-238)

G. Extension: Appoint Extension Committee Member – Bridget Hoffman (2018-239)

H. Highway: Approve Agreement Amendment Between the Minnesota Department of Transportation and Wabasha County (2018-240)

I. Highway: Approve Final Payment to Rochester Sand and Gravel – Division of Mathy Construction Company for Completion of Project SP 079-070-009 and SAP 079-603-005 (2018-241)

10.0 Action/Discussion Items

A. Administration: Authorization to Purchase Carpet and Furniture for New Conference Room in Old Finance Office (2018-242)

B. A/T: Set Appraised Value on Tax Forfeited Land (2018-243)

C. A/T: Set Public Auction Date and Time for Forfeited Land Sale (2018-244)

D. AIS: CD3 Waterless Cleaning Station for Aquatic Invasive Species (AIS) Management (2018-245)

E. AIS: Approval of 2019 Aquatic Invasive Species (AIS) Management Plan (2018-246)

F. Assessor: Local Option Abatement for 2018 Property Taxes (2018-247)

G. Finance: Approve Changes to the 2019 Fees as Presented (2018-248)

H. Finance: Adoption of Final 2019 Property Tax Levy (2018-249)

I. Finance: Adoption of the 2019 Final SEMMCHRA Special Benefit Tax Levy for the Purpose of Paying, in Part, the Debt Service on the Eagle Basin Project Bonds (2018-250)

J. Finance: Adoption of final 2019 property tax levy for SEMMCHRA (2018-251)

K. Finance: Approve the 2019 County Attorney Office Budget (2018-252)

L. Finance: Approve the 2019 County Auditor/Treasurer Office Budget (2018-253)

M. Finance: Approve the 2019 Recorder Office Budget (2018-254)

N. Finance: Approve the 2019 Sheriff Office Budget (2018-255)

O. Finance: Approve the 2019 Final budget (2018-256)

P. Zoning: Feils Oil CUP (2018-257)

Q. Zoning: Aaron Tebay CUP/IUP (2018-258)

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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