Agenda December 23, 2008
Board of Commissioners
Wabasha County
Meeting Agenda
December 23, 2008
Agenda item:
11:00 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.
6.0 Consent Agenda
A. Claims.
B. Meal Vouchers.
C. SSIS Claims.
D. Minutes: December 16, 2008
E. Donations-$2,088.12 from Wabasha Combined Drive to Public Health Special Needs Fund
$248.05 from Greenfield Citizens Combined Drive to Special Needs Fund
$10 from Greenfield Citizens Combined Drive to Restorative Justice
7.0 Action/Discussion Items
A. Certify the 2009 Southeastern MN Multi-County Housing Redevelopment (SEMMCHRA) Special Benefit Tax Levy (Resolution 2008-255)
B. Certify the 2009 SEMMCHRA Tax Levy (Resolution 2008-256)
C. Adoption of 2009 Property Tax Levy (Resolution 2008-257)
D. Approve 2009 Annual Budget (Resolution 2008-258)
E. Presentation of 2008 Restorative Justice Activity report and Proclaim January 2009 Mentoring Month for Wabasha County (Resolution 2008-267)
F. Authorization to Pay for Easements at Criminal Justice Center Entrance- Miller $1,500 (Resolution 2008-268), Bennett $400 (Resolution 2008-269), Miller $400 (Resolution 2008-270)
G. Sheriff- Status of Dispatch
H. Sheriff- Discuss Union Contract between Wabasha County and the Teamsters Public and Law Enforcement Employees’ Union, Local #320
I. Sheriff- Final Authorization of Contracts to Upgrade 911 Network (Resolution 2008-271)
J. Sheriff- Inmate Update for November 2008
K. Sign Sub recipient Agreement for the “flushing out straight Pipe in Dodge, Olmsted, and Steele Counties.” (Resolution 2008-272)
L. Bond Sale (Resolution 2008-273)
M. Sale of County Property (Resolution 2008-274)
N. Discussion- County Assessor Salary
8.0 Adjourn/Recess

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