|Agenda December 15, 2009|
Board of Commissioners
December 15, 2009
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
B. Meal Vouchers.
C. SSIS Claims.
D. Minutes- November 24 & December 1, 2009
9.0 Action/Discussion Items
A. MN DNR- Terry Helbig- Forest Grants, Land Purchase (Resolution 2009-221)
B. SEMMCHRA Levy Discussion
C. Highway- Discussion- Road Jurisdictions
D. Transfer Restorative Justice Funds to Social Services (Resolution 2009-222)
E. Hire Assistant County Attorney (Resolution 2009-223)
F. Approval of Full-Time County Attorney Position (Resolution 2009-224)
G. Commissioner Cost of Living Increases for 2010 (Resolution 2009-225)
H. Sheriff’s Office- Resolution Authorizing Amended Joint Powers Agreement between the Wabasha County Sheriff’s Office & the SE MN Narcotics and Gang Task Force (Resolution 2009-226)
I. Sheriff’s Office- Approval of Purchase of 800 mhz Portable radios (Resolution 2009-227)
J. Decision on Courthouse ADA Compliance Project (Resolution 2009-228)
K. New Hire Procedure Resolution (Resolution 2009-229)
L. Sheriff’s Office- Discussion on Labor Contract- Closed Session