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Agenda May 6, 2008
Board of Commissioners
Wabasha County
Meeting Agenda
May 6, 2008
All times are approximate and subject to change.
Agenda item:
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.
Reconvene
6.0 Consent Agenda
A. Claims.
B. SSIS Claims.
C. Meal Vouchers.
D. Minutes- April 22, 2008
E. Utility Permits: 990 & 991
F. Approval to Hire Penny Schmit as Certified Appraiser in Assessor’s Office (Grade 10, Step 1)
G. Advertise to fill vacant Veteran Service Office Administrative Assistant
H. Accept Donation from Home & Hearth Technologies in Lake City to the Restorative Justice Program in the amount of $1,000.
7.0 Action/Discussion Items
A. Recognize Wabasha Co 4-H for receiving AMC “Community Youth Leadership Award”
B. Introduction of Sandra Allaire as the new Parent Education Coordinator
C. Auditor/Treasurer- County Snowmobile Association (Resolution 2008-110) & (Resolution 2008-111)
D. Highway- Purchase Herbicide Application Contract (Resolution 2008-112)
E. Highway- Authorization to Hire Highway Maintenance Worker (Resolution 2008-103)
F. Highway- Advertise for Bids- Bituminous Reclamation, Bituminous Surfacing, and Concrete Curb and Gutter (Resolution 2008-113)
G. Highway- Commence Eminent Domain (Resolution 2008-114)
H. Approve Labor Agreement with the County of Wabasha & AFSCME Local #3533- Highway Department- January 1, 2008- December 31, 2010 (Resolution 2008-115)
I. HRA- Small Cities Development Grant (Resolution 2008-116, 2008-117, 2008-118)
J. Planning & Zoning- Camp Victory CUP, Bath House Second Floor
K. Emergency Management- Hazard Mitigation Grant Program (Resolution 2008-119)
L. Veterans Service- Assistant Service Officer Position (Resolution 2008-120)
M. Finance- Authorized Signers for Banks (Resolution 2008-121)
N. Finance- Bonds (Resolution 2008-122) & (Resolution 2008-123)
O. Discussion- Potential Free Labor from Work Force
P. Authorize Board Chair to sign Contracts with Construction Contractors for the Criminal Justice Center (Resolution 2008-124)
Q. Approve Policy & Procedure Manual (Resolution 2008-125)
8.0 Adjourn/Recess.
51ST ANNUAL COUNTY DAY – 11:15 – 11:45 a.m.


 

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