Agenda September 6, 2011

Wabasha County

Board of Commissioners Meeting Agenda

September 6, 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

? 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 23, 2011

E. Accept Donations- $100 to Youth Link Mentorship Program from Armory Dental, $50 to Youth Link Mentorship Program from Schleicher's Funeral Home & $100 to Youth Link Mentorship from First National Bank of Plainview

11.0 Action/Discussion Items

A. Change County Administrator to County Coordinator (2011- 184) (FI: )

B. Paid Administrative Leave for the County Administrator

C. HRA- Resident Commissioner (2011- 185) (FI: none)

D. Adoption of Proposed County Levy (2011-186) (FI: $12,264,535)

E. Adoption of Proposed HRA Property Tax Levy (2011-187) (FI: $60,288)

F. Adoption of Proposed Debt Service Reserve Fund Levy (2011-188) (FI: $50,000)

G. Adoption of Proposed County Budget (2011-189) (FI: as proposed)

H. Vets- Accept State Grant (2011-190) (FI: $2,800)

I. Sheriff- Authorize MN DNR 2011 Federal Boating Safety Sub Grant for Equipment & Supplies (2011- 191) (FI: $4,650)

J. Highway- Discussion- Road Jurisdictions

K. Highway- Advertise for Bids- Bridge (2011-192) (FI: unknown)

L. Highway- Approve Final Payment to Univar Inc. (2011-193 ) (FI: $4,133.13)

M. Highway- Release of Interest in Property (2011-194) (FI: recording fees)

N. Zoning- Approve Fitzgerald Final Plat (2011- 195) (FI: unknown)

O. Zoning- Approve Calli R LLC Preliminary and Final Plat (2011-196) (FI: unknown)

P. Zoning- Approve Collier Conditional Use Permit (2011-197 ) (FI: none)

Q. Discussion- Mining and CUP Process

R. Authorize Board Chair to sign Grant Application for Community Presbyterian Church of Plainview (consensus)

S. Discussion- Eliminate 3rd meeting of the month

T. Home Health Care (2011-198) (FI: unknown )

U. HVAC Service Agreement for CJC (2011-173) (FI: $34,445)

V. Dispatch- Discussion- Purchase of Radios- SE Radio Grant (2011-199) (FI: unknown)

W. Strategic Planning Proposals and Timelines

12.0 Recess/Adjourn

Minutes for this meeting


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