Agenda July 26, 2011

Wabasha County

Board of Commissioners Meeting Agenda

July 26, 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 Unfinished Business

? DNR Land Swap

? All American Land Swap

? Retaining Wall

? DOC- 43 Inmates

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 19, 2011

E. Accept donation: $150 gas card to Veteran Services from Michael Trok

11.0 Action/Discussion Items

A. Discussion- Southern Minnesota Initiative Foundation

B. Discussion- SEMMCHRA- 2012 Levy

C. Information- Quarterly Finance Report

D. Zoning- LaVigne CUP (2011-150) (FI: none)

E. Discussion- NIMS Training

F. Discussion- Fire Alarm Monitoring for Old Courthouse and Social Services Building

G. Discussion- Frac Sand Mining Moratorium

H. Jail- Accept Resignation and Fill Vacancy (2011-151) (FI: unknown)

12.0 Recess/Adjourn

Minutes for this meeting


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