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

Board Packet

Late Addition to Board Packet?

?