|Agenda October 25, 2011|
Board of Commissioners Meeting Agenda
October 25, 2011
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
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