Agenda May 19, 2015

Wabasha County

Board of Commissioners Meeting Agenda

May 19, 2015

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

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. Claims

B. Minutes: May 5, 2015 regular meeting and social host ordinance public hearing; amended 02/24/15 minutes.

C. Meal Vouchers

D. Per Diems

E. Approve Job Description and Position Classification for Administrative Specialist (2015-099) (FI: $17.34-$23.30)

10.0 Action/Discussion Items

A. Presentation – Brenda Krueger, Springsted, Inc. – Bond Refinancing

B. Presentation – Loren Benz, Wabasha County Assessor – Property Valuations

C. Sheriff – Wabasha County Social Host Ordinance (2015-100)

D. Sheriff – Authorize Federal Boating Safety Patrol Grant (2015-101) (FI: reimbursement grant)

E. Set Public Hearing Date for Clean Water Plan (2015-102)

F. A/T – Approve Temporary Liquor License for Mazeppa Area Jaycees (2015-103) (FI: +$50 fee)

G. A/T – Approve Annual Renewal of Beer Licenses (2015-104) (FI: $100 fees)

H. A/T – Approve Gambling Premise Permit for Millville Legion Post (2015-105) (FI: none)

I. Highway – Authorize Contract to Chippewa Concrete Services (2015-106) (FI: $4,616,166.42/grants)

J. Highway – Approve Advancement of CSA Construction Account Funds (2015-107)

K. Highway – Agree to Terms of Local Road Improvement Program Grant (2015-108) (FI: $500,000)

L. Highway – Reappoint County Highway Engineer (2015-109)

M. Attorney – Enter into Master Subscriber Agreement for MN Court Data Services (2015-110) (FI: none)

N. Proposed Lake Zumbro Improvement District Funding (2015-111) (FI: n/a)

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn

 

Board Packet

Minutes for this meeting

Video 1 of 2 (Direct)

Video 2 of 2 (Direct)

 

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