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Agenda February 15, 2011
Wabasha County
Board of Commissioners
Meeting Agenda
February 15, 2011
Agenda item:
9:00 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 Administrator’s Update
8.0 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.
9.0 Consent Agenda
A. Claims.
B. Meal Vouchers.
C. SSIS Claims.
D. Minutes: February 1, 2011
E. Donation: $100 To Youthlink Mentorship Program from Beverly Poncelet
10.0 Action/Discussion Items
A. Presentation- Coryea-Devlin for Facilitation of Strategic Planning
B. Highway- Advertise for Bids- Furnish and Apply Chloride (2011-032) (FI: unknown until bids open)
C. Highway- Authorization to Purchase Crack Sealer Material (2011-033) (FI: approx. $10,000)
D. Highway- Special Event Permits (2011-034) (FI: $0)
E. Sheriff- Purchase Two (2) 2011 Ford Crown Victoria Squads (2011-035) (FI: $44,500 from Safe Driving Class Fund)
F. Jail Report
G. Assessor- Set Date for County Board of Appeal and Equalization
H. Adopt Core Values, Mission Statement and Vision Statement (2011-036) (FI: $0)
I. Finance- End of Year Financial Information and Discussion of Fund Designations
J. Discussion- 2012 Budget
K. Discussion- Sand Bag Procurement & Distribution
L. Discussion- Old Jail Demolition and Asbestos Survey Results
M. Performance Evaluation- County Administrator
11.0 Adjourn/Recess
 

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