Agenda January 2, 2018

Wabasha County

Board of Commissioners Meeting Agenda

January 2, 2018

9:00 a.m.

Agenda Item:

1.0 Call to Order

A.      Election of Board Chairperson and Vice Chairperson

• 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 26, 2017

B.  Claims 

C.  Meal Vouchers 

D.  Per Diems

E.  Administration: Approve Policy Number 317, Employee Lactation to the Wabasha County Comprehensive Policies and Procedures Manual (2018-001)

F.  Finance: Approve First State Bank of Wabasha Authorizations (2018-002)

G.  Highway: Approve Federal Grant Application (2018-003)

H.  Highway: Approve Website Solicitation of Transportation Project Bids (2018-004)

I.  Public Health: Approve award agreement with Minnesota Department of Health, for Child and Teen Checkup  Grant (2018-005)

10.0 Action/Discussion Items

A.  Meeting with Representative Drazkowski, Representative Haley, and Senator Goggin

B.  Presentation: Jennifer Larson, Three Rivers Executive Director –Organizational Overview

C.  County Attorney: Approve Lake City Prosecution Contract (2018-006)

D.  Zoning: Approve ZumbroSun/SunShare Conditional Use Permit Request (2018-007)

E.  A/T: Minimum Salaries for Elected Officials for 2018 (2018-008)

F.  A/T: Establish County Ballot Board(s) (2018-009)

G.  A/T: Award 2018 Legal County Newspaper (2018-010)

H.  A/T: Approve Appointments and Actions for Fiscal Activities (2018-011)

I.  2018 Commissioner Committee/Meeting Assignments (2018-012)

J.  Establish County Board Meeting Dates 2018 (2018-013)

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn

Board Packet

Signed Resolutions

Video 1 of 1 (Direct)

Minutes for this meeting


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