Agenda December 21, 2010
Wabasha County
Board of Commissioners
Meeting Agenda
December 21, 2010
Agenda item:
9:00 a.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: December 7, 2010
9.0 Action/Discussion Items
A. Present Jerry Leisen with Retirement Plaque
B. Finance- Adoption of the 2011 County Final Levy (2010-251)
C. Finance- Adoption of 2011 HRA Property Tax Levy (2010-252)
D. Finance- Adoption of 2011 HRA Special Benefit Tax Levy (2010-253)
E. Finance- Adoption of the 2011 County Final Budget (2010-254)
F. Atkinson Property Decision (2010-255)
G. Millville Gas Pump Decision (2010-256)
H. Highway- Final Payment to Duininck, Inc. (2010-257)
I. Old Jail/Sheriff’s Office Asbestos Survey (2010-258)
J. Whitewater Watershed Discussion
K. Feedlot- Siems Cost Share (2010-259)
L. Feedlot- Wobbe Cost Share (2010-260)
M. Feedlot- Stamschror Cost Share (2010-261)
N. HRA- MIF Guidelines (2010-262)
O. HRA- Buyout Application Period (2010-263)
P. Social Services- Accept Resignation of Amy Judy and back-fill the position (2010-264)
Q. Social Services- Approve Filling Account Technician Vacancy (2010-265)
R. Sheriff- Purchase Portable Radio (2010-266)
S. Discussion- Hiring Jailer
T. Closed Session- Union Contract Negotiations
U. Approve 3 AFSCME Contracts (2010-267)
V. Set Salary for Elected Officials (2010-268)
W. Set Salary for Non-union Employees (2010-269)
X. Set Salary for Commissioners (2010-270)
10.0 Recess
10:00 am Public Hearing- MN Investment Fund Flood Relief

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