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Agenda December 27, 2011

Wabasha County

Board of Commissioners Meeting Agenda

December 27, 2011

Agenda item:

1:00 pm

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 Consent Agenda

A. Claims.

B. Meal Vouchers.

C. SSIS Claims.

D. Minutes: December 8th, 2011, Special Meeting December 15th, 2011, December 20th, 2011

E. Item from 12/15 meeting: Approve Settlement Agreement

F. Accept Donation: $40 To Youth Link Mentorship Program from Bill and Bonnie McMillin, $1,418.04 from Wabasha County Combined Drive to Wabasha County Public Health

10.0 Action/Discussion Items

A. Set Board Meeting Dates for 2012 (2011-289) (FI: none)

B. Discussion- Feedlot Officer

C. Sheriff- Authorize Purchase of Motorola Portable, Mobile & Base Radios (2011-290) (FI: $15,541.56-$69.937.00)

D. Discussion- Employee Survey

E. Discussion- Strategic Planning

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.

12.0 Recess/Adjourn


Board Packet?


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