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Agenda October 4, 2011

Wabasha County

Board of Commissioners Meeting Agenda

October 4, 2011

Agenda item:

9:00 a.m.

1.0 Call to Order

2.0 Pledge of Allegiance

3.0 Roll Call (Hall, Harms, Norman, Roschen, Wobbe)

4.0 Approve Agenda

5.0 Commissioner Reports

6.0 Board Concerns

7.0 Unfinished Business

? Meeting with Legislators/Department Heads/Board- Mandates and Fees- When?

8.0 Administrator's Update

9.0 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.

Recess for Regional Rail Authority Meeting


10.0 Consent Agenda

A. Claims.

B. Meal Vouchers.

C. SSIS Claims.

D. Minutes: September 27, 2011

11.0 Action/Discussion Items

A. Insurance Presentation

B. 10:00am- Frac Sand Presentation- Jerry Duffy

C. Presentation- MN Dept of Human Services- Prairie Island Nuclear Power Plant Evacuation/Reception Center at W-K School

D. Approve HSA/VEBA funding for 2012 (2011-206) (FI: unknown)

E. Social Services- Discussion- Financial/Eligibility Worker Vacancy

F. Highway- Approve Final Payment to Minnowa Construction (2011-209) (FI: $30,218.70)

G. Zoning- Approve Grummons CUP (2011-210) (FI: none)

H. Zoning- Approve Blattner CUP (2011-211) (FI: none)

I. Sheriff- Authorize Purchase of Network Management Terminal for the Wabasha County ARMER 800mHZ Radio System (2011-208) (FI: $16,395)

J. Approve 2012 University of Minnesota Extension Agreement (2011-212) (FI: $64,900)

K. Courthouse/Annex Boiler Repair (2011- 213) (FI:$11,750)

L. Approve Patching Broadway (2011-214) (FI: $5,197.20)

M. Highway- Trail Relocation (2011-215) (FI: none)

N. Strategic Planning Proposals and Timelines

12.0 Recess/Adjourn


Board Packet


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