Agenda April 02, 2019

Wabasha County

Board of Commissioners

Special Board Meeting

Meeting Agenda

April 02, 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

• Auditor/Treasurer – Introduce Melissa Dorn

• Planning and Zoning – Kevin Krause

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: March 26, 2019

B. Claims

C. Meal Vouchers

D. Per Diems

E. Donations

F. Finance: Update Signatures on the Jail Inmate Account (2019-062)

10.0 Action/Discussion Items

A. Administration: Approve Whitewater Joint Powers Board Agreement Amendment (2019-063)

B. Administration: Capital Call Payment to South Country Health Alliance (SCHA) (2019-064)

C. Auditor/Treasurer: Approve MN Lawful Gambling Application to Conduct Excluded Bingo for St. Patrick Catholic Church-West Albany Twp. (2019-065)

D. Zoning: Grant a Conditional Use Permit With 3 Conditions As Recommended By The Planning Commission (2019-066)

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn

Signed Resolutions

Video 1 of 1 (Direct)

Minutes for this meeting


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