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Agenda November 1, 2011

Wabasha County

Board of Commissioners Meeting Agenda

November 1, 2011

 

Agenda Item:

1:00pm

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 Commissioners Reports

6.0 Board Concerns

7.0 Unfinished Business

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 RegionalRail Authority Meeting

Reconvene

?

10.0 Consent Agenda

A. Claims

B. Meal Vouchers

C. SSIS Claims

D. Minutes: October 18 & 25, 2011, Strategic Planning. 5/26/11, 6/14/11, 7/8/11 & 7/22/11

11.0 Action/Discussion Items

A. Discussion/Presentation - Potential Move of Driver's License Branch

B. SEMMCHRA - Approve Grant Application (2011-236) (FI: unknown)

C. Highway - Approve Final Payment to Rochester Sand and Gravel (2011-237) (FI: $60,165.09)

D. Sheriff - Authorize City of Elgin Services Open Contract (2011-238) ( FI: approximately $62,000/yr with an approximate 2.5% increase each year)

E. Sheriff - Authorize Off Highway Vehicle Enforcement Grant (2011-239) (FI: $5,824/yr)

F. Feedlot - Approve Cost Share for Larry Mischke (2011-240) (FI: up to $15,000)

G. Discuss/Approve Changes to Policy Manual (2011-241) (FI: unknown)

H. Discussion - Determine the Purpose of the Government Structure Committee

12.0 Recess/Adjourn 

 

Board Packet

Minutes for this meeting

 

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