Agenda September 20, 2011

Wabasha County

Board of Commissioners Meeting Agenda

September 20, 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: September 6, 2011, Strategic Planning from August 9, 2011 & Special Meeting Minutes from September 12th

E. Accept Donations: $1,000 to Youth Link Mentorship Program from St. Mark's Episcopal Church, People's Cooperative Services & Pepin Valley Dental

11.0 Action/Discussion Items

A. Auditor/Treasurer- Discussion- Appraisal of Tax Forfeited Land

B. Finance- Approve First State Bank Authorities for Conducting Business (2011-200) (FI: none)

C. Social Services- Discussion- Social Services Redesign

D. Social Services- Discussion- South Country Health Alliance

E. Zoning- Accept Renewal of River Clean Up Grant and Additional Dollars (2011-201) (FI: +$30,000)

F. Jail Report

G. Sheriff- Discussion- Strategic Response Plan- Position Cuts and Increased Revenue

H. Approve SELCO Contract (2011-202) (FI: $141,500)

I. Approve Changing Board Meeting Times (2011-203) (FI: none)

J. Accept Retirement of Environmental Services Administrator (2011-204) (FI: unknown)

K. Advertise and Interview for Environmental Services Administrator (2011-205) (FI: unknown)

L. Approve the Sale of Tax Forfeited Land to the DNR (2011-206) (FI: $55,917.47)

M. Data Practice Act-Responsible Authority

N. Strategic Planning Proposals and Timelines

12.0 Recess/Adjourn


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