Agenda July 17, 2018

Wabasha County

Board of CommissionersMeeting Agenda

July 17, 2018

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

• Karrie Kelly - Attorney’s Office

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: July 03, 2018

B. Claims

C. Meal Vouchers

D. Per Diems

E. Donations: Approve and Accept Donations for the Youth Link Mentorship Program

•Rotary Club of Wabasha - $250.00

•Scheel’s Supervalue - $50.00

•Interstate Building Supply - $50.00

•Foresight Bank - $125.00

•Peoples State Bank - $100.00

F. Administration: Approve Revised Job Description of Wabasha County Correctional Officer (2018-113)

G. Administration: Approve Merit System Equal Employment Opportunity and Affirmative Action Guidelines (2018-114)

H. Highway: Approve Agreement for City of Elgin Project (2018-115)

I. Highway: Accept Bid – SAP 079-599-078 (2018-116)

J. Highway: Final Payment to Bruening Rock Products Inc. for completion of Project CP 79-18-6030 (2018-117)

K. Social Services: Approve Youth Link Mentorship Contract - Social Services (2018-119)

10.0 Action/Discussion Items

A. Public Hearing 9:15 a.m.: County Sidewalk Ordinance

B. Highway: Enact Proposed Sidewalk Ordinance (2018-120)

C. Administration: Potential Jarrett Property Sale (2018-121)

D. Administration: Potential Hammond Property Sale (2018-122)

E. Assessor: Local option fire abatement for 2018 property taxes – Ferguson (2018-123)

F. Assessor: Local option abatement for 2018 property taxes – Island (2018-124)

G. Finance: 2019 Budget Appropriation Requests

H. Sheriff: Approve 2019 Open-End Criminal Justice Center Office Space Lease Agreement Between Wabasha County and the City of Wabasha (2018-118)

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn

Board Packet

Signed Resolutions

Minutes to this Meeting

Video 1 of 1

Minutes for this meeting

Video 1 of 1(Direct)

Minutes for this meeting

Video 1 of 1 (Direct)


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