Agenda April 5, 2011
Wabasha County
Board of Commissioners
Meeting Agenda
April 5, 2011
Agenda item:
9:00 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 22, 2011
                        10.0 Action/Discussion Items
A. Presentation- Andru Peters- Wabasha County Master Bike Trail Plan
B. Discussion- MCIT Annual Update
C. Finance- Intangible Asset Policy (2011-069) (FI: 0)
D. Additional Asbestos Removal (2011-070) (FI: $4,800)
E. Highway Department Committee Report and Discussion
F. Highway- Information- 2011 Crushed Rock Project
G. Highway- Release of Slope Easement (2011-071) (FI: recording fees)
H. Highway- Authorization to Order Road Salt (2011-072) (FI: unknown, approx $58.70/ton)
I. Highway- Accept Culvert Bid (2011-073) (FI: $34,412.48)
J. Highway-Advertise for 3 Part-Time Temporary Summer Employment Positions (2011- 074) (FI: $14,000)
K. Auditor/Treasurer- Hire Part Time to Full Time (2011-075) (FI:+$23,197.16)
L. Feedlot- Clean Water Grant (2011-076) (FI:+$128,421)
M. Feedlot-Information- Feedlot and Conservation Programs and Grant Update
N. Discussion- County Safe Driving Program
O. Discussion- Wage & Hiring Freeze
P. Attorney- Renew Prosecution Services Contract with City of Plainview (2011-077) (FI: $1,600/mon)
Q. Approve Labor Contract with Jailers and Dispatchers (2011-060) (FI: as outlined in contract)
                            11.0 Adjourn/Recess
Minutes for this meeting


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