Agenda January 02, 2019

Wabasha County

Board of Commissioners Meeting Agenda

January 02, 2019

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

A. Anniversaries:

• Rich Hall, Commissioner – 10 Years of Service

• Deb Koenig, Finance – 20 Years of Service

• Tina Moen, Public Health – 5 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: December 26, 2018

B. Claims

C. Meal Vouchers

D. Per Diems

E. Donations

F. Highway: Approve Website Solicitation of Transportation Project Bids (2019-001)

10.0 Action/Discussion Items

A. A/T: Establish County Ballot Board(s) (2019-002)

B. A/T: Awarding of the 2019 Legal County Newspaper (2019-003)

C. A/T: Approve Appointments and Actions for Fiscal Activities (2019-004)

D. Finance: First State Bank of Wabasha Signature Authority (2019-005)

E. Zoning: Appointment of BOA members (2019-006)

F. Zoning: Appointment of Planning Commission Members (2019-007)

G. Establish County Board Meeting Dates 2019 (2019-008)

H. 2019 Commissioner Committee/Meeting Assignments (2019-009)

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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