Agenda August 16, 2011

Wabasha County

Board of Commissioners Meeting Agenda

August 16, 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 Unfinished Business

? Criminal Justice Center Trees

? Financial Publication

? Meeting with Legislators/Department Heads/Board- Mandates and Fees- When?

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: August 2, 2011

E. Accept Donation- $200 from Whippoorwill Kampground for Old Jail Stone Landscaping

11.0 Action/Discussion Items

A. Finance- Information- Budget Update

B. A/T- Discussion- Redistricting

C. Feedlot- Discussion- Feedlot Position and Budgeting

D. Dispatch- Joint Powers Agreement (2011-164) (FI: $1,560.00)

E. Sheriff- Joint Powers Agreement- Minnesota Internet Crimes Against Children Task Force (2011-165) (FI: none)

F. Emergency Management- Approve Emergency Operations Plan (2011-166) (FI: none)

G. Jail Report

H. Highway- Maintenance Agreement with Cities for 2011 (Option A or B) (2011-167) (FI: $16,259.10 or $10,663.59)

I. Highway- Accept Bids for Wabasha County Road 4 Projects (2011-168) (FI: $6,570,108.28)

J. Highway- Advertise for Bids for County Owned Property (2011-169) (FI: unknown)

K. Highway- Accept Right-of-Way Plat and Authorize the Acquisition of Necessary Right-of-Way (2011-170) (FI: unknown)

L. Approve cost of Jail Stone Salvage (2011-171) (FI: $3,500)

M. Retaining Wall Replacement (2011-172) (FI: $9,056.52)

N. HVAC Service Agreement for CJC (2011-173) (FI: )

O. Prioritize Strategic Planning Proposals and Timelines

P. Authorize Auditor's Warrant and Purchase of APX Dual Band Portable Radio (2011-174) (FI: $389.45)

12.0 Recess/Adjourn

Minutes for this meeting


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