Agenda January 25, 2011
Wabasha County
Board of Commissioners
Meeting Agenda
January 25, 2011
Agenda item:
11:00 a.m.      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 Administrator’s Update
8.0 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.
9.0 Consent Agenda
A. Claims.
B. Meal Vouchers.
C. SSIS Claims.
D. Minutes: January 18, 2011
10.0 Action/Discussion Items
A. Public Hearing- Application for MN Small Cities Development Program
B. HRA- Cooperative Agreement Policy (2011-024) (FI: 0)
C. HRA- Local Government Resolution (2011-025) (FI: 0)
D. Recorder- Waiving of Owner and Encumbrance for Flood Victims (2011-026) (FI:$85-$100/property )
E. Auditor/Treasurer- Discussion- Open Position
F. Option Contract- Land Swap with All American
G. Discussion- Facilitator for Strategic Planning Process
H. Discussion- Meeting with Adjacent Counties to Discuss Jail Opportunities
I. Discussion- LZID
11.0 Recess/Adjourn

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