Agenda May 17, 2011

Wabasha County

Board of Commissioners Meeting Agenda

May 17, 2011

Agenda item:

9:00 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: May 3, 2011

10.0 Action/Discussion Items

A. Presentation- MCIT

B. IT- Printing Management Services (2011-102) (FI: $200/yr)

C. SHIP Grant-(2011-103) (FI: $4,964.51)

D. Highway- Purchase one Ford F250 (2011-104) (FI: $23,020)

E. Highway- Commence Eminent Domain Action (2011-105) (FI: unknown)

F. Highway- Accept Lowest Bid- County Highway 8 (2011-106) (FI: $469,940.70)

G. Highway- Hire 3 Part-time Temporary Summer Employees (2011-107) (FI: $14,000)

H. Highway- Authorize Execution of Sub-grant Agreement (2011-108) (FI: $86,891.40)

I. Zoning- LaVigne CUP (2011-097) (FI: none)

J. Zoning- Fitzgerald Rezone (2011-109) (FI: none)

K. Zoning- Fitzgerald Preliminary Plat (2011-110) (FI: none)

L. Zoning- River Clean Up (2011-111) (FI: grant funded)

M. Jail Report

N. Commissioner Communication

O. Computer Use Policy Discussion

11.0 Recess to County Road Tour

Minutes for this meeting


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