Wabasha County

Board of Commissioners Meeting Agenda

January 3, 2012

Agenda item:

1:00 p.m.

1.0 Call to Order

A. Election of Board Chairperson and Vice Chairperson

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

8.0 Consent Agenda

A. Claims.

B. Meal Vouchers

C. SSIS Claims

D. Minutes: December 27, 2011; December 20, 2011

E. Donation of $536.04 received from Wabasha Combined Drive to Youth Link Mentorship Program

9.0 Action/Discussion Items

A. Award Legal Newspaper (2012-001) (FI:NA )

B. Authorize/Direct Appointments and Actions Relating to Fiscal Activities and Annual Appointments (2012-002) (FI:0)

C. First State Bank Authorizations (2012-003) (FI:0)

D. Appoint Medical Examiner (2012-004) (FI:$8,787)

E. Highway - Trail Relocation Agreement Revision (2012-005) (FI:0)

F. Highway - Website Solicitation of Bids (2012-006) (FI:0)

G. Feedlot - Approve Cost-Share for Environmental Grant (2012-007) (FI: up to $15,000)

H. 2012 Commissioner Committee Assignments (2012-008) (FI:0)

I. Human Services – Hire Financial/Eligibility Worker (2012-009) (FI: under $32,000 1st year)

J. Discussion – Employee Survey

K. Approve Additional Retainer with Kaardal Law Firm

10.0 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.

11.0 Recess/Adjourn

Board Packet?