Agenda June 28, 2011

Wabasha County

Board of Commissioners Meeting Agenda

June 28, 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: June 21, 2011

10.0 Action/Discussion Items

Recess to Board of Equalization

I. Approve Board of Equalization Minutes from June 21, 2011 (2011-136)

Reconvene to Regular Board Meeting

A. Approve Jail Demolition Contract (2011-137) (FI: $76,410)

B. Highway- Approve Final Payment (2011-138) (FI: $2,469.53)

C. Highway- Approve Advertizing for Highway Project Bids (2011-139) (FI: unknown until bids opened)

D. Discussion- State Shutdown

E. Discussion- Employee Disciplinary Policy

11.0 Recess/Adjourn

Minutes for this meeting


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