Agenda April 19, 2011

Wabasha County
Board of Commissioners
Meeting Agenda
April 19, 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: April 5, 2011

10.0 Action/Discussion Items

A. Presentation- Rick Carlson- Strategic Planning Proposal

B. Presentation- Extension- Introduction of Community Nutrition Educator and 4-H Update

C. Information- Wabasha County Mentoring Program

D. Finance- Quarterly Finance Report

E. Highway- Highway Department Annual Report

F. Highway- Authorize Acquisition of Necessary Right-of-Way (2011-078) (FI: unknown)

G. Highway- Pavement in Oak Center (2011-079)

H. Auditor/Treasurer- Part-time position (2011-080) (FI: $19,000)

I. Native Prairie Restoration Demo Project (2011-081)  (FI:$7,471.32)

J. Feedlot- Stelling Cost Share (2011-082) (FI:$73,800)

K. Discussion- Mail voting

L. Discussion – SELCO contract

M. Discussion- Joint Powers Board Selection for Lake Zumbro Improvement District

N. Jail Report

O. Wage Freeze (2011-083) (FI: $7,309.86)

P. Hiring Freeze (2011-084) (FI: unknown)

Q. Select Board Members for Wabasha/Goodhue County Collaboration Committee (2011-085) (FI: unknown)

R. Selection of a Strategic Planning Facilitator (2011-086) (FI: Option A: $7,825, Option B: unknown)

11.0 Adjourn/Recess

Minutes for this meeting


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