Agenda October 21, 2014

Wabasha County

Board of Commissioners Meeting Agenda

October 21, 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

• A/T – New Employee Introduction

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: October 7, 2014

11.0 Action/Discussion Items

A. 9:30 Presentation – SELCO

B. Prosecution Contract for the City of Lake City (2014-225) (FI: +$30,000/year)

C. Disposition of Money from Plainview Prosecution Contract (2014-226) (FI: none)

D. Retain Counsel for Data Practices Requests/Government Data Practices Act (2014-227) (FI: see retainer)

E. Wabasha County Non-Union Health Insurance Contribution (2014-228) (FI: depends on coverage)

12.0 Commissioner Reports

13.0 Board Concerns

Closed Session – Attorney-Client Privilege, BWSR Fiscal Year 2011 Feedlot Water Quality Grant Settlement Offer (2014-229)

14.0 Recess/Adjourn


Board Packet

Minutes for this meeting

Video 1 of 4 (Direct)

Video 2 of 4 (Direct)

Video 3 of 4 (Direct)

Video 4 of 4 (Direct)


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