Agenda January 4, 2011
8:30 AM- Swearing In of New Commissioners & Other Elected Officials
Wabasha County
Board of Commissioners
Meeting Agenda
January 4, 2011
Agenda item:
9:00 a.m.           1.0 Call to Order
A. Election of Board Chairperson and Vice Chairperson
2.0 Roll Call (Hall, Harms, Norman, Roschen, Wobbe)
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 28, 2010
9.0 Action/Discussion Items
A. Award Legal Newspaper (2011-001)
B. Auditor/Treasurer- Hire Chief Deputy Auditor/Treasurer (2011-002)
C. Auditor/Treasurer- Fill Vacancy in Accounts Payable (2011-003)
D. Authorize & Direct Appointments & Actions Relating to Fiscal Activities & Annual Appointments (2011-004)
E. First State Bank Authorizations (2011-005)
F. Approve Authorizing & Directing Appointments & Actions Relating to Depository Institutions (2011-006)
G. 2011 Commissioner Committee Assignments (2011-007)
H. Set 2011 County Board Meeting Dates (2011-008)
I. HRA- Flood Recovery 2010 (2011-009)
J. Appoint Commissioner to HRA Board (2011-010)
K. Highway- Website Solicitation of Transportation Project Bids (2011-011)
L. Highway- Mississippi River Trail (2011-012)
M. Highway- Acquire Land for County Road 4 Right-of-Way (2011-013)
N. Highway- Approve Agreement with Dairyland Power (2011-014)
O. Highway- Advertise for Bids (2011-015)
P. Appoint Medical Examiner (2011-016)
10.0 Adjourn/Recess
Minutes for this meeting


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