Wabasha County

Board of Commissioners Meeting Agenda

November 22, 2011

Agenda item:

1:00 pm

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

? AMC conference- Who's Going?

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: November 15, 2011, Strategic Planning Minutes 5-26-11, 6-14-11, 7-8-11, 7-22-11

11.0 Action/Discussion Items

A. Highway- 2010 Flood Grant Agreement (2011-246) (FI: +$22,441.53)

B. Emergency Management- Approve Performance Grant Agreement (2011-247) (FI: $19,248)

C. Finance- 2012 Final Budget Discussion

D. Finance- Approve 2012 Fee Schedule (2011-248) (FI: varies)

E. Finance- Change Fund (2011-249) (FI: none)

F. Finance- Interfund Transfer from General Revenue Fund to Regional Railroad Fund (2011-250) (FI: $2,625)

G. Public Health- Appoint Judy Barton as Official Agent of the Human Services Board (2011-251) (FI: loss of $134,960 if not done)

H. Public Health- Approve Signing Local Public Health Act Funding for 2012 Assurance and Agreement (2011-252) (FI: $134.960)

I. Public Health- Accept Department of Human Services Grant (2011-253) (FI: $38,716)

J. Sheriff- Authorize Purchase of Interop Consolette for Communication with Pepin County (2011-254) (FI: $8,563.86)

K. Jail Report

L. Approve/Reject the List of Candidates for the Lake Zumbro Improvement District (2011-255) (FI: none)

M. Approve Changes to Policy #109- Payroll (2011- 256) (FI: unknown)

N. Retain Driver's License Services (2011-257) (FI: $14,000 annually)

O. Approve Hiring of Environmental Services/Zoning Administrator (2011-258) (FI: salary range $53,848-$62,654)

12.0 Recess/Adjourn

Board Packet?