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Agenda January 8, 2008

Board of Commissioners
Wabasha County
Meeting Agenda
January 8, 2008

Agenda item:
9:00 a.m.         1.0  Call to Order
A. Election of Board Chairperson and Vice Chairperson
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 Railroad Authority Meeting
Reconvene

6.0  Consent Agenda

  1. Claims.
  2. Meal Vouchers.
  3. SSIS Claims.
  4. Minutes:  December 18 & December 26, 2007

7.0  Action/Discussion Items

  1. Re-appoint Dave Windhorst to Wabasha County HRA Board (5 year Term) (Resolution 2007-298)
  2. Authorize Public Hearing for Small Cities Development Grant Application- SEMMCHRA  (Resolution 2008-001)
  3. Award 2008 Legal Newspaper  (Resolution 2008-002)
  4. Parent Education Contract Agreement Termination (Resolution 2008-003)
  5. 2008 Commissioner Committee Assignments (Resolution 2008-004)
  6. Resolution Authorizing and Directing Appointment and Actions Relating to Fiscal Activities and Annual Appointments (Resolution 2008-005)
  7. 2008 County Board Meeting Dates  (Resolution 2008-006)

  8. Break
  9. Authorize Interfund Transfer from Criminal Justice Center Capital Projects Fund to Special Revenue Building Fund (Resolution 2008-007)
  10. Wabasha County Signatures for First State Bank  (Resolution 2008-008)
  11. Disposal of Excess County Property  (Resolution 2008-009)
  12. Hire New Parent Education Program Coordinator  (Resolution 2008-010)
  13. Authorize permission to apply for United Way Grant for Parent Education Program  (Resolution 2008-011)
  14. Accept Resignation of Planning Commission Board Member and Appoint Replacement
  15. Adopt Wabasha County Comprehensive Local Water Management Plan  (Resolution 2008-012)
  16. GIS- Approve Wabasha County Geospatial Data Distribution Policy & Fees Schedule  (Resolution 2008-013)
  17. Approve amendment to MCCC Joint Powers Agreement  (Resolutions 2008-015 & 2008-016)
  18. Hire Maintenance Worker  (Resolution 2008-014)

  19. Break
  20. Personnel Policies
  21. Sheriff- Monthly Report on Out-of-County Prisoners
  22. Closed Session- Personnel Issue
  23. Closed Session- Union Negotiations

8.0  Adjourn/Recess

 

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