Wabasha County

Board of Commissioners Meeting Agenda

August 23, 2011

Agenda item:

11:00 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

? Meeting with Legislators/Department Heads/Board- Mandates and Fees- When?

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: August 16, 2011

11.0 Action/Discussion Items

A. Information- Andru's Proposal

B. Budget Discussion

C. Vets- Veteran Services Office Staffing (2011-175) (FI: none)

D. Approve Jail Change Order (2011-176) (FI: $1,500 +/-)

E. Dispatch- Qwest 911 Upgrade (2011-177) (FI: $5,904)

F. Highway- Approve Final Payment to Traffic Marking Services (2011-178) (FI: $3,215.52)

G. Highway- Approve Final Payment to Schumacher Excavating (2011-179) (FI: $7,082.16)

H. IT- Approve Wireless Network Repair (2011-180) (FI: $3,778.46)

I. IT- Approve State Network Agreement (2011-181) (FI: $700/mon)

J. HVAC Service Agreement for CJC (2011-173) (FI: )

K. Approve Grant Policy (2011-183) (FI: none)

L. HRA- DNR Buyout (2011-182) (FI: none)

M. Strategic Planning Proposals and Timelines

12.0 Recess/Adjourn