|Agenda December 20, 2011|
Board of Commissioners Meeting Agenda
December 20, 2011
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
Interstate Power Agreement
TNT Update (Zumbro Falls)- Loren Benz
Greater Minnesota Regional Parks and Trails Coalition Membership- Join?
Recess to Regional Rail Authority Meeting
9.0 Consent Agenda
B. Meal Vouchers.
C. SSIS Claims.
D. Minutes: November 29, 2011, December 8, 2011, Strategic Planning Minutes (5/26, 6/14, 7/8)
E. Accept Donations- Youth link Mentorship Program: $25 from Nicki Moline, $25 from Lisa McNally, $25 from Marci Hitz, $25 from Lisa Schuth-Stuhr
10.0 Action/Discussion Items
A. Approve 2012 Levy (2011-267) (FI: $11,316,535)
B. Approve 2012 HRA Special Benefit Tax Levy (2011-268) (FI: $50,000)
C. Approve 2012 HRA Property Tax Levy (2011-269) (FI: $60,288)
D. Approve 2012 Budget (2011-270) (FI: as presented)
E. COLA- Non Union (2011-271) (FI: $30,000)
F. Set Salary for Elected Officials (2011-272) (FI: already budgeted)
G. Set Salary & Per Diems for Commissioners (2011-273) (FI: unknown)
H. Consensus- Fund Balance Policy- Assigned Funds
I. A/T- Set Appraised Value on Tax Forfeited Land (2011-274) (FI: none)
J. A/T- Set Public Auction Date and Time for Forfeited Land Sale (2011- 275) (FI: none)
K. Social Services- SCHA Withdrawal Date Change (2011-276) (FI: none)
L. Public Health- SE MN Beacon Grant Data Access Agreement (2011-277) (FI: none)
M. Soil & Water- Approve Natural Resources Block Grant (2011-278) (FI: $93,813)
N. Highway- County Highway 30 Project Support (2011-279) (FI: none)
O. Highway- County Highway 2 Project Support (2011-280) (FI: none)
P. Highway- Approve Resolution Authorizing Agency Delegated Contracting Process Agreement between the MN DOT and Wabasha County (2011-281) (FI: none)
Q. Highway- Approve Final Payment to Century Fence Company (2011-282) (FI: $63,865.18)
R. Highway- Approve Advertising for Bids- Furnish & Apply Chloride Solution (2011-283) (FI: unknown)
S. Highway- County Highway 4 Mailboxes (2011- 284) (FI: approx $1,800)
T. Highway- Discussion- Lake City School Crossing
U. Highway- Discussion- Highway Maintenance Shops
V. Highway- Discussion- Road and Bridge Improvement Plan
W. Contract with Feedlot Officer
X. Jail Report
Y. Attorney- Approve Purchase of Case Management Software (2011-285) (FI: $21,180)
Z. Reads Landing Sewer District (2011-259) (FI: none)
11.0 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.