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Agenda November 15, 2011

Wabasha County

Board of Commissioners Meeting Agenda

November 15, 2011

Agenda item:

9:00 am

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

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.

10.0 Consent Agenda

A. Claims.

B. Meal Vouchers.

C. SSIS Claims.

D. Minutes: November 1, 2011

11.0 Action/Discussion Items

A. Auditor/Treasurer- Approve MCCC Delegate and Alternate (2011-242) (FI: none)

B. MIS- Ratify MCCC Contract for ACS CAMA Software (2011-243) (FI: unknown)

C. MIS- Ratify MCCC Contract for ACS Property Tax Software (2011-244) (FI: unknown)

D. Highway- Approve Final Payment- Rochester Sand & Gravel (2011-245) (FI: $111,550.31)

E. Strategic Planning Proposals and Timelines

F. 10:00am Recess- Meeting with Legislators

12.0 Recess/Adjourn


Board Packet

Minutes for this meeting


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