|Agenda June 17, 2008|
Board of Commissioners
June 17, 2008
9:00 a.m. 1.0 Call to Order
2.0 Roll Call (Dwelle, McNallan, Riester, Springer, Windhorst)
3.0 Approve Agenda
4.0 Commissioner Reports
5.0 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.
6.0 Consent Agenda
B. Meal Vouchers.
C. SSIS Claims.
D. Minutes- May 27 & 29, June 3rd
7.0 Action/Discussion Items
A. Veterans Services- Approval to Hire Veteran Service Office Clerical Assistant (Resolution 2008-149)
B. Highway- Contract/Bond Signatures for Project C.P. 79-08-7020- Furnish & Apply Traffic Paint
C. Highway- Accept Lowest Bid- Dunn Black Top Company- Bituminous Reclamation, Bituminous Surfacing, and Concrete Curb and Gutter on CSAH No. 59, beginning at the Junction of TH 61 and CSAH 59, ending at the Junction of TH 60 and CSAH 59- $588,759.82 (Resolution 2008-150)
D. Highway- Approval & Signing of 2008 Solid Waste Haulers License- St. Felix (Resolution 2008-151)
E. Auditor/Treasurer- Approval to Renew 3.2 On & Off Sale Liquor License- Oak Center General Store, Roy’s Tavern, Mazeppa Area Jaycees (Resolution 2008-152)
F. Auditor/Treasurer- Approval of On Sale and Sunday Liquor License Renewal-Mac’s Park Place, Zumbro Falls Golf Course, Piper Hills Golf Course, Lake Pepin Golf Course and BJ’s Bar & Grill (Resolution 2008-153)
G. Auditor/Treasurer- Approval to Advertise (Resolution 2008-147) & Approval to Hire Accounts Payable/Deputy Auditor/Treasurer (Resolution 2008-154)
H. Public Health- Agreement with Zumbro Falls Golf Course (Resolution 2008-155)
I. Emergency Management- Resolution to Authorize Execution of Contract with Yaggy Colby Associates for Wabasha County All-Hazard Mitigation Plan (Resolution 2008-156)
J. Emergency Management- Approve the 2008 Wabasha Countywide All-Hazard Emergency Operations Plan(Resolution 2008-157)
K. Resolution to approve $500 to fund start-up costs of Regional Radio Board (Resolution 2008-158)
L. Award Landscaping for Criminal Justice Center (Resolution 2008-129)
M. Land Lease Agreement with Larry Mischke N. Plainview Prosecution Contract
1:00 pm BOARD OF APPEAL & EQUALIZATION