Agenda May 07, 2019

Wabasha County

Board of Commissioners

Meeting Agenda

May 07, 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

• Department Update - Penny Schmit, Assessor

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: April 16, 2019

B. Claims

C. Meal Vouchers

D. Assessor: Local Option Abatement for 2019 Property Taxes (2019-075)

E. Auditor/Treasurer: Issuance of 3.2 On Sale & Off Sale Beer Licenses (2019-076)

F. Auditor/Treasurer: Approval of Temporary On-Sale Liquor License – Mazeppa Area Jaycees (2019-077)

G. Auditor/Treasurer: Approve County as Fiscal Agent for Zumbrowatha Snowmobile Trails (2019-078)

H. Auditor/Treasurer: Approve County Snowmobile Contracts (2019-079)

I. Probation: Accept DOC Grants for Wabasha County Probation (2019-080)

J. Zoning: Aquatic Invasive Species (AIS) Final Payment for CD3 Station (2019-081)

10.0 Action/Discussion Items

A. Administration: Dissolution of SE MN Water Resources Board (2019-082)

B. Administration: Sale of Land to Minnesota Department of Natural Resources (2019-083)

C. Administration: Addition of Two Patrol Sergeant Positions (2019-084)

D. Administration: Reappoint County Highway Engineer (2019-085)

E. Finance: Quarterly Financial Reports

F. Highway: Accept Quote for Paving 400 Feet of County Highway 18 Near Kellogg (2019-086)

G. Zoning: Jason Hoffman CUP/IUP Request (2019-087)

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn

Signed Resolutions

Video 1 of 2 (Direct)

Video 2 of 2 (Direct)

Minutes for this meeting


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