Agenda September 6, 2016

Wabasha County

Board of Commissioners Meeting Agenda

September 6, 2016

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

A. A/T: Asking two commissioners to meet with Assessor on setting fortified land price.

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. Minutes: August 23rd, 2016

B. Claims

C. Meal Vouchers

D. Per Diems

E. Donations: Accept donations of $500 from Kellogg Fire Department and $500 from an Anonymous donor to be used toward the purchase of a new K-9

F. Human Resources: Approve resolution to approve Bailiff Job Description (2016-201)

G. Administration: Approve resolution to approve Employment Processing Policy (2016-202)

H. Sheriff: Disposal of a 2008 Lifepak 500 Automatic Electronic Defibrillator (AED) and authorization to purchase (4) Zoll AED Plus units (2016-203)

10.0 Action/Discussion Items

A. 9:05 am A/T: Public Hearing Gambling Ordinance

B. A/T: Set Appraised Value on Tax Forfeited Land (2016-204)

C. A/T: Set Public Auction date & Time for Forfeited Land Sale (2016-205)

D. Highway: Public Meeting ADA Transition Plan

E. Highway: County Highway Department ADA Transition Plan (2016-206)

F. Highway: Public Meeting County Highway 3

G. Highway: Detour Agreement with State (2016-207)

H. Highway: Discuss/Rescind County Sidewalk Ordinance (2016-208)

I. Highway: Maintenance Agreements with Cities for 2017 (2016-209)

J. Administration: Appointment of County Assessor (2016-210)

K. Finance: Adopt Proposed 2017 Property Tax Levy for SEMMCHRA (2016-211)

L. Finance: Adopt Proposed 2017 SEMMCHRA Special Benefit Tax Levy (2016-212)

M. Zoning: Zahbulls Holsteins Conditional Use Permit (2016-213)

N. Sheriff: Authorize AIS Server and Voice Processor Module Voice Logging Equipment Transfer of Ownership to the Southeastern Minnesota Regional Emergency Communications Board (2016-214)

O. Sheriff: Authorization to accept and sign a second amendment to the agreement for the provision of Inmate Health Services with Advanced Correctional Healthcare (2016-215)

P. Sheriff: Resolution Approving State Of Minnesota Joint Power Agreement and Court Data Services Subscriber Amendment to CJDN Subscriber Agreement with the County of Wabasha on Behalf of its County Attorney and Sheriff – Swift Contract #111369 (2016-216)

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn

Board Packet


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