|Agenda April 1, 2008|
Board of Commissioners
April 1, 2008
All times are approximate and subject to change.
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.
Recess for Regional Rail Authority Meeting.
6.0 Consent Agenda
B. SSIS Claims.
C. Meal Vouchers.
D. Minutes- March 25, 2008
E. Accept Donations- $50.00 from Lake City American Legion Post #110, $200.00 from Beverly Poncelet In Memory of Jim Poncelet both for the Restorative Justice Program
F. Accept Donation- $149.12 from Minnesota Community Foundation to Wabasha County Fair Endowment Fund for County Fair
7.0 Action/Discussion Items
A. Highway- Public Hearing- Approve Management of Utilities within County Right of Way Ordinance (Resolution 2008-086)
B. Highway- Accept lowest bid- Crushed Rock- Holm Brothers Construction (Resolution 2008-087)
C. Finance- Approve Finance Policy (Resolution 2008-088)
D. GIS- Approve High Resolution Aerial Photography Contract with Ayres Associates (Resolution 2008-083)
E. Auditor/Treasurer- Approve One Day Liquor License- Theilman Sportsman’s Club (Resolution 2008-089)
F. Sheriff- Approve Updating 911 Customer Premise Telephone Equipment (Resolution 2008-090)
G. Attorney- Approve Contract with the City of Plainview for Prosecution Services (Resolution 2008-091)
H. Discussion - Personnel Policies
I. Presentation- Linda Dahl- Whitewater Watershed
J. Presentation/Information- Bob Goede- 2007 MCIT Annual Report