Agenda November 26, 2013

Wabasha County

Board of Commissioners Meeting Agenda

November 26, 2013

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 (Hall, Wobbe, Springer, Harms, Roschen)

4.0 Approve Agenda

5.0 Administrator Update

6.0 Staff Updates

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 Unfinished Business

10.0 Consent Agenda

A. Claims

B. Meal Vouchers

C. Per Diems

D. SSIS Claims

E. Minutes: November 19, 2013

F. Donation of $200 from St. Mark's Episcopal Church to the Youth Link Mentorship Program

11.0 Action/Discussion Items

A. Presentation – Update from Joe Wheeler, SEMMCHRA, on the Eagles Basin Refinance

B. Recorder – Approve Backend Scanning Project (2013-234) (FI: $136,247.85 paid by Recorder's compliance fund)

C. Discussion – 2014 County Budget

12.0 Commissioner Reports

13.0 Board Concerns

14.0 Recess/Adjourn

Note Time Change: Wabasha County Human Services Board meeting will begin at 11:00 a.m.

 

Board Packet?

Minutes for this meeting

Video 1 of 2 (Direct)

Video 2 of 2 (Direct)

 

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