Agenda June 7, 2011

Wabasha County

Board of Commissioners Meeting Agenda

June 7, 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 24, 2011

10.0 Action/Discussion Items

A. HRA- Approve SEMMCHRA to Submit the Federal Property Acquisition Application for Wabasha County (2011-116) (FI: Unknown)

B. HRA- Authorize Execution of Sub-Grant Agreement (2011-117) (FI: unknown)

C. Discussion- Tim Everyman- County Road 89

D. Highway- 2010 Flood Grant Agreement (2011-118) (FI: $1,146,033)

E. Highway- Agency Agreement Between MN Dept of Transportation and Wabasha County (2011-119) (FI: $1,805,910)

F. Highway- Purchase of Contracted Culvert Repair (2011-120) (FI: $6,200)

G. Highway- Advancement of State Aid Funds for Federal Project (2011-121) (FI: $1,152,794)

H. Social Services- Chemical Dependency Pilot Project Amendment (2011-122) (FI: none)

I. Zoning- Appoint Mike Wallerich to Board of Adjustment (2011-123) (FI: unknown)

J. Feedlot- Approve Feedlot Grant for Jack Stamschror (2011-124) (FI: $15,000)

K. Approve Agreement Between Wabasha County & State of MN to Perform Criminal History Checks for Name Changes (2011-125) (FI: none)

L. Approve Old Jail Demolition Bid (2011-126) (FI: $76,410)

M. HRA- Approve SEMMCHRA to Submit the State Property Acquisition Application for the County (2011-127) (FI: unknown)

11.0 Adjourn/Recess

Minutes for this meeting


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