Wabasha County

Board of Commissioners Meeting Agenda

February 26, 2013

1:00 p.m.

Agenda item:

1.0 Call to Order

2.0 Pledge of Allegiance

3.0 Roll Call (Hall, Wobbe, Springer, Harms, Roschen)

4.0 Approve Agenda

5.0 Staff Updates

County Surveyor – Deputize Brian Wodele

6.0 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.

7.0 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.

8.0 Unfinished Business

9.0 Consent Agenda

A. Claims

B. Meal Vouchers

C. SSIS Claims

D. Minutes: February 12, 2013

10.0 Action/Discussion Items

A. Assessor – Set Date for Board of Appeal and Equalization Meeting (FI: none)

B. Social Services – Approve AFSCME Bargaining Unit Documents (2013-049) (FI: none)

C. Establish County Veterans Service Officer and/or Assistant Veterans Service Officer Hiring Committee (2013-050) (FI: minimal)

D. Emergency Management – Approve CodeRED Emergency Notification System (2013-051) (FI: $2,410 for 2013; $3,937.50 annually thereafter – not budgeted)

E. Revise Public Forum Policy (2013-052) (FI: none)

F. Presentation by W-K Chamber/CVB to Explore Funding for Minnesota Tourism

12.0 Commissioner Reports

13.0 Board Concerns

14.0 Recess/Adjourn

Board Packet?

Video 1 of 1 (Direct)