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Agenda November 22, 2011 |
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 Minutes for this meeting
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