Agenda December 16, 2008
Wabasha County
Board of Commissioners
Meeting Agenda
December 16, 2008
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.
6.0 Consent Agenda
A. Claims.
B. Meal Vouchers.
C. SSIS Claims.
D. Minutes- December 2, 2008
E. Accept Donations: To Restorative Justice, $1,396.12 from Wabasha Combined Drive To Veterans Services, $20 from Wabasha Combined Drive and Olmsted County United Way
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. Highway- Use Designated “Highway Set-A-side (Bldg) & Mazeppa Shop” Funds (Resolution 2008-259)
F. Planning & Zoning- Approve Danckwart Registered Land Survey (Resolution 2008-260)
G. Planning & Zoning- Feedlot Ordinance Amendment (Resolution 2008-261)
H. Authorize the County Administrator to Enter into Negotiations with PCS Alliance, Inc. for Radio Engineering Plan and Public Safety Consulting Services (Resolution 2008-262)
I. Sheriff- Sign contracts to Upgrade 911 Service (Resolution 2008-263)
J. Amend Policy Number 102 (Employment & Processing)(Resolution 2008-264), 203 (Charge Accounts & Credit Card Policy)(Resolution 2008-265) and 414 (Patents & Intellectual Property)(Resolution 2008-266)
K. Commissioner Cost of Living Adjustment for 2009 (Resolution 2008-253)
L. Wabasha County Salary & Pay Grid (Resolution 2008-240)
M. Discussion- Budget and Possible LGA Cuts
8.0 Adjourn/Recess

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