Agenda April 26, 2011

Wabasha County
Board of Commissioners
Meeting Agenda
April 26, 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: April 19, 2011


10.0 Action/Discussion Items

A. Presentation- CapX Project Update

B. Accept the FY 2012-2013DOC Caseload/Workload Grant from DOC to the Probation Dept. (2011-087) (FI: $40,504)

C. Highway- Accept Bid- Crushed Rock (2011-088) (FI: $39,960)

D. Highway- Accept Bid- Edgelines (2011-089) (FI: $1,280,883.44)

E. MAGIC Act (2011-090) (FI: 0)


11.0 Adjourn/Recess

Minutes for this meeting


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