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Agenda February 24, 2009
Wabasha County
Board of Commissioners
Meeting Agenda
February 24, 2009
Agenda item:
11:00 a.m.        1.0 Call to Order
2.0 Roll Call (Dwelle, Hall, Riester, Norman, Windhorst)
3.0 Approve Agenda
4.0 Commissioner Reports
5.0 Board Concerns
6.0 Administrator’s Update
7.0 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.
8.0 Consent Agenda
A. Claims.
B. Meal Vouchers.
C. SSIS Claims.
D. Minutes- February 17, 2009
9.0 Action/Discussion Items
A. Highway-Authorization to Purchase Crack Sealing Material (Resolution 2009-032)
B. Highway- Agreement to State Transportation Fund (Flood Relief Bonds) Grant Terms Conditions (Resolution 2009-033)
C. Designate General Fund Dollars to E-911/Dispatch Project (Resolution 2009-034)
D. Sheriff- Inmate Expenses and Transition Team Update
E. Resolution to Authorize Use of Affidavit for Lost or Un-itemized Receipts (Resolution 2009-035)
10.0 Adjourn/Recess
 

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