Agenda March 22, 2011
Wabasha County
Board of Commissioners
Meeting Agenda
March 22, 2011
              Agenda item:
11:00 am      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: March 15, 2011
                   10.0 Action/Discussion Items
A. Sale of Land to DNR (2011-061) (FI: $56,000)
B. Auditor/Treasurer- Approve Temporary Liquor License (2011-062) (FI: $50)
C. Attorney- Renew Prosecution Services Contract with City of Plainview (2011-063) (FI: $1,600/month)
D. Attorney- Allow Attorney’s Office to Respond to RFP from City of Wabasha for Prosecution Contract Services (2011-064) (FI: up to $3,000/month)
E. Highway- Approve Purchase of Replacement Parts for Dozer (2011-065) (FI: $8,266)
F. Highway- Accept Lowest Responsible Bidder (2011-066) (FI: $79,423.34)
G. Discussion- Theilman Stop Signs
H. Discussion- Meeting Schedule
I. Website Maintenance Agreement (2011-067) (FI: $25/hr)
J. Collaboration with Goodhue County (2011-068) (FI: unknown)
                   11.0 Adjourn/Recess

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