|
|
Agenda October 25, 2011 |
Wabasha County Board of Commissioners Meeting Agenda October 25, 2011 Agenda item: 1:00 pm 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 ? Capital Improvement Program 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: October 18, 2011 E. Accept Donations: $50 from First State Bank of Red Wing, $100 from VFW Auxiliary Post 8729 & $50 from Mayo Clinic Health Systems to Youth Link Mentorship Program 11.0 Action/Discussion Items A. South Country Health Alliance- Approve Amended Joint Powers Agreement (2011-230) (FI: unknown) B. South County Health Alliance- Affirm Commitment to Continue Operation with SCHA (2011-231) (FI: unknown) C. Finance- Quarterly Budget Report D. Finance- GASB54 Fund Balance Policy (2011-232) (FI: none) E. Highway- Approve Bridge Priority Resolution (2011-233) (FI: unknown) F. Highway- Mailbox Installation and Support Policy (2011-227) (FI: +$75) G. Sheriff- Authorize Purchase of Network Management Terminal for the Wabasha County ARMER 800 Mhz Radio System (2011-208) (FI: $16,395) H. Sheriff- Continue Motorola Radio Service Agreement, NICE time and material contract & Whitewater Wireless time and material contract (2011-234) (FI: $13,302) I. Environmental Services Administrator- Establish Interview Committee J. Approve retention of Law Firm of Mohrman & Kaardahl (2011-235) (FI: unknown) K. Strategic Planning Proposals and Timelines 12.0 Recess/Adjourn
Late Addition to Board Packet? ? Minutes for this meeting
|