Agenda July 19, 2011

Wabasha County

Board of Commissioners Meeting Agenda

July 19, 2011

Agenda item:

9:00 am

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 Unfinished Business

? Layoff Authorizations

? Update on LID

8.0 Administrator's Update

9.0 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.

10.0 Consent Agenda

A. Claims.

B. Meal Vouchers.

C. SSIS Claims.

D. Minutes: July 5, 2011

E. Accept Donation- $200 to Youthlink Mentorship Program from Goodhue County Cooperative Electric Trust

11.0 Action/Discussion Items

A. Board Recognition- Andy Hamann

B. Sheriff- Accept Employment Separation of Deputy Andy Hamann (2011-145) (FI: unknown)

C. Sheriff- Approval for K-9 Deputy Bade to Attend Out-of-State Training (2011-146) (FI: $275 plus meals)

D. Jail Report

E. Board Update- County Surveyor, David Johnson

F. Highway- Modify 2010 Flood Grant Agreement (2011-147) (FI: $433,336.96)

G. A/T- Classification of Forfeited Parcels (2011-148) (FI: none)

H. A/T- Liquor License- Reads Landing Brewing Company (2011-149) (FI: $1,650)

I. Presentations- Community Appropriations

J. Social Services- Discussion- CD Pilot Extension

12.0 Recess/Adjourn

Minutes for this meeting


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