Agenda February 05, 2019

Wabasha County

Board of Commissioners Meeting Agenda

February 05, 2019

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:

• Thomas Sturgis, Sheriff’s Office – 15 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: January 15, 2019 and February 01, 2019

B. Claims

C. Meal Vouchers

D. Per Diems

E. Donation: Approve and Accept a Donation to Veterans Service Office From Mr. and Mrs. Squires in the Amount of $300.00

F. Donation: Approve and Accept a Donation to Veterans Service Office From the American Legion Auxiliary Unit 546 Kellogg in the Amount of $100.00 to Help Offset the Costs to Transport Veterans to the VA Medical Center in Minneapolis

G. Administration: Wabasha County Release and Termination of Development Agreement (2019-019)

H. Administration: Authorize to pay to the City of Preston the Veterans Home project appropriated funds (2019-020)

I. Attorney: Prosecution Contract for the City of Lake City (2019-021)

J. Highway: Approve Authorizing the Wabasha County Highway Engineer to Advertise for Bids for CP 079-011-002 Bridge Abutment Work (2019-022)

K. Highway: Approve Certificate of Correction to Wabasha County Right of Way Plat No. 50 (2019-023)

L. Highway: Administration of Wabasha County Aggregate Material Removal Production Tax Ordinance (2019-024)

M. Sheriff: Approve Payment to South East MN Violent Crime Enforcement Team (f/k/a South East Minnesota Narcotics & Gang Task Force) (2019-025)

N. Social Services: Purchase of 2019 Ford Fusion and Transfer and/or Sale of 2012 Silver Chevy Malibu (2019-026)

O. Social Services: Assignment to the Hiawatha Valley Mental Health Center Board of Directors (2019-027)

10.0 Action/Discussion Items

A. Public Hearing 9:15 A.M.: County Highway 4 and 27, and Hwy 42 Intersection

B. Administration: New Contract Approval for Health Care Savings Plan with Minnesota State Retirement System (2019-028)

C. Probation: Approve Treatment Court Cooperative Agreement with the 3rd Judicial District Court (2019-029)

D. Zoning: Brian Hager CUP/IUP Request (2019-030)

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn

Signed Resolutions

Minutes for this meeting

Video 1 of 1(Direct)

Minutes for this meeting

Video 1 of 1 (Direct)


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