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Agenda August 2, 2011

Wabasha County

Board of Commissioners Meeting Agenda

August 2, 2011

Agenda item:

9:00 a.m.

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

? Criminal Justice Center Trees

? Retaining Wall

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

? NIMS Training

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: July 26, 2011

11.0 Action/Discussion Items

A. Presentation- State Auditor- Board Exit Meeting for the 2010 Audit

B. Budget Update

C. Extension Services Presentation/Discussion- LuAnne Hiniker

D. Social Services- Information- SE MN Human Services Redesign

E. Feedlot- Approve 2010 County Feedlot Performance Grant (2011-154) (FI: $5,844.00)

F. Sheriff- Accept Resignation of Dispatcher (2011-155) (FI: unknown)

G. Zoning- Conditional Use Permits (x6) (2011-156 thru 2011-161) (FI: none)

H. Mining Moratorium (2011-153) (FI: unknown)

I. Discussion- Data Privacy

12.0 Recess/Adjourn

Minutes for this meeting


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