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Agenda December 28, 2010
Wabasha County
Board of Commissioners
Meeting Agenda
December 28, 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: December 21, 2010
E. Accept donations: $1.843.40 to Youthlink Mentorship Program from Wabasha Combined Drive, St. Mark’s Episcopal Church & Pass it On
9.0 Action/Discussion Items
A. Andru Peters- High Speed Rail
B. Extension- Appoint New Member to Wabasha County Extension Committee (2010-271)
C. Social Services- Extension of SCHA Withdrawal Notice Date (2010-272)
D. GIS- Approve 2011 Fee Schedule (2010-273)
E. IT- Approve Purchase of Gateway Telephone System (2010-274)
F. Emergency Management- Overtime Pay to Exempt Employees During Disasters (2010-275)
G. Approve Per Diem increase (2010-276)

10.0 Recess/Adjourn

 

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