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Agenda July 27, 2010
AMENDED
Wabasha County
Board of Commissioners
Meeting Agenda
July 27, 2010
Agenda item:
11:00 a.m.          1.0 Call to Order
2.0 Roll Call (Dwelle, Hall, Riester, Norman, Windhorst)
3.0 Approve Agenda
4.0 Commissioner Reports
5.0 Board Concerns
6.0 Administrator’s Update
7.0 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.
8.0 Consent Agenda
A. Claims
B. Meal Vouchers
C. SSIS Claims
D. Minutes: July 20, 2010
E. Accept Donations: $300 to the Youthlink Mentorship Program from Goodhue County Cooperative Electric Trust
9.0 Action/Discussion Items
A. Presentation of Retirement Plaque to Tom Mosher (2010-150)
B. State Auditor Report- Carla
C. Finance- Quarterly Finance Report
D. Emergency Management- Purchase Portable Video Conference System (2010-146)
E. Solid Waste Hauler Contract Renewal (2010-130)
F. Public Health- PUBLIC HEARING-Approve Public Swimming Pool Ordinance (2010-147)
G. Public Health- PUBLIC HEARING- Approve Youth Camp Ordinance (2010-148)
H. Auditor/Treasurer- Authorization to Apply for Federal Grant (2010-149)
I. Discussion- Theilman Stop Sign Request
J. Closed Session to discuss Union Negotiations
10.0 Adjourn/Recess


 

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