Agenda September 2, 2014

Wabasha County

Board of Commissioners Meeting Agenda

September 2, 2014

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 (Springer, Wobbe, Hall Harms, Roschen)

4.0 Approve Agenda

5.0 Staff Updates

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 Unfinished Business

10.0 Consent Agenda

A. Claims

B. Meal Vouchers

C. Per Diems

D. SSIS Claims

E. Minutes: August 26, 2014

F. Donation of $100 from Burkhardt-Roemer Post 4086 to the Youth Link Mentorship Program.

11.0 Action/Discussion Items

A. 9:30 Presentation by Dr. Reichard, Southern Minnesota Regional Medical Examiner's Office

B. A/T – Set Auction Date for Forfeited Land Parcels (2014-203) (FI: none)

C. A/T – Set Public Hearing Date for Possible Naming of Stream (2014-204) (FI: n/a–will be reimbursed)

D. Finance – Adopt Proposed 2015 Property Tax Levy for SEMMCHRA (2014-205) (FI: $70,517 proposed)

E. Finance – Adopt Proposed 2015 SEMMCHRA Special Benefit Tax Levy (2014-206) (FI: $50,000)

F. SWCD – Sign Financial Report for Local Water Management NRBG (2014-207) (FI: none)

12.0 Commissioner Reports

13.0 Board Concerns

14.0 Recess/Adjourn


Board Packet

Minutes for this meeting

Video 1 of 2 (Direct)

Video 2 of 2 (Direct)


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