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Agenda December 15, 2009
Wabasha County
Board of Commissioners
Meeting Agenda
December 15, 2009
Agenda item:
9:00 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- 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
10.0 Adjourn/Recess
 

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