Agenda July 19, 2016

Wabasha County

Board of Commissioners Meeting Agenda

July 19, 2016

9:00 AM

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. Minutes: July 5, 2016

B. Claims

C. Meal Vouchers

D. Per Diems

E. Donations:

• Accept donation of $17,000 from Raymond Carrels toward purchase of van for Veteran’s Services

• Accept donation of $2,000 from Southeast MN Violent Crime Enforcement Team (SEMVCET) toward purchase of new K-9

• Accept 14 donations totaling $1175 on behalf of Youth Link Mentorship Program (For list of donations see donation agenda sheet in packet)

F. Finance: Approval of authorized signers for Honeywell HVAC Project (2016-168)

G. Veteran Services: Approval to purchase a van from Dodge of Burnsville for Veteran’s Services (2016-169)

10.0 Action/Discussion Items

A. Presentation: Wabasha County Medical Examiner 2015 Annual Report

B. Finance: Presentations-2017 Budget Appropriation requests

• Southern MN Initiative Foundation, Jennifer Nelson

• SEMCAC Senior Services, Debbie Betthauser

• Whitewater Watershed Project, Sheila Harmes

• Wabasha County SWCD, Terri Peters

C. Zoning: Denial of Sell/Progressive Ag Conditional Use Permit Application (2016-170) NOTE: *There will be no action on Sell/Progressive Ag CUP at this meeting*

D. A/T: Set Appraised Value on Tax Fortified Land (2016-171)

E. A/T: Set Tax Forfeited Auction Date & Time (2016-172)

F. Highway: County Road 73 Project and Jurisdiction

G. Highway: County and Mount Pleasant Township Roads

H. Highway: Advertise for Bids – County Highway 28 Bridge, Grading and Aggregate Surfacing (2016-173)

I. Highway: Final Payment to Bruening Rock Products Inc. for completion of Project CP 79-16-8200 (2016-174)

J. Administration: Annual Audit Provider Determination (2016-175)

K. Administration: Approve Solar Contracts (2016-176)

L. County Road 30 Petition – Opportunity for Additional Public Comment

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn

Board Packet

Video 1 of 1 (Direct)

Minutes for this meeting


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