Agenda June 21, 2011

Wabasha County

Board of Commissioners Meeting Agenda

June 21, 2011

Agenda item:

4:00 pm

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: June 7, 2011

10.0 Action/Discussion Items

A. Jail Report

B. Accept Resignation of Jailer (2011-128) (FI: none)

C. Fill Jailer Vacancy (2011-129) (FI: unknown )

D. Discussion- Potential State Shut Down

E. Performance Measurement Program (2011-130) (FI: unknown)

F. Discussion- Outside Funding Request Procedure

G. IT- Approve Back Up Network Connection (2011-131) (FI: $150/mon)

H. Auditor/Treasurer- Issue New Liquor License- Reads Landing Brewing Co. (2011-132) (FI: $137.50)

I. Auditor/Treasurer- Approve Liquor License Renewal (2011-133) (FI: $14,200)

J. Auditor/Treasurer- Approve Premise Permit- Ponderosa Bar & Grill (2011-134) (FI: none)

K. Implement Wage Freeze (2011-135) (FI: unknown)

L. Closed Session- Discussion of Potential Employee Discipline

11.0 Recess for Board of Equalization at 6:00pm.

Minutes for this meeting


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