Agenda December 7, 2010
Wabasha County
Board of Commissioners
Meeting Agenda
December 7, 2010
Public Hearing- Proposed 2011 Levy and Budget- 6pm
Agenda item:
7:00 p.m. 1.0 Call to Order
2.0 Roll Call (Dwelle, Hall, Riester, Norman, Windhorst)
3.0 Approve Agenda
4.0 Commissioner Reports
5.0 Board Concerns
6.0 Administrator’s Update
7.0 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.
8.0 Consent Agenda
A. Claims
B. Meal Vouchers.
C. SSIS Claims
D. Minutes: November 23, 2010 & November 30, 2010
9.0 Action/Discussion Items
A. Discussion- Atkinson Property
B. Discusison- Millville Gas Pump
C. Highway- 2011 Maintenance Agreement with Cities (Option A or B) (2010-234)
D. Sheriff- Approval and Acceptance of Full Participation Plan in ARMER Radio System (2010-235)
E. Sheriff- Dispose of Surplus Vehicle (2010-236)
F. Sheriff- Approve Participation in PSIC Grant (2010-237)
G. Social Services- Accept Retirement Request (2010-238)
H. Social Services- Approve Filling Position that will be vacated by retirement (2010-239)
I. Zoning- Approve Streater and Einck Conditional Uses (2010-240) (2010-241)
J. Finance- Approve Three Year Ratification Statement (2010-242)
K. Approval of SelectAccount ACH Charges (2010-243)
L. HSA/VEBA Funding for 2011 (2010-244)
M. Approve Participation in the Regional Technology Collaborative Steering Committee (2010-245)
N. Recorder- Amend Change Fund (2010-246)
O. Approve Contract for Encryption Services (2010-247)
P. Approve Resolution to Allow Commissioner’s Healthcare Coverage to be Optional (2010-248)
Q. Set Public Hearing Date for MN Investment Fund Flood Relief
R. Approve Purchase of Snow Plow for CJC Pickup (2010-249)
10.0 Recess/Adjourn

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