Agenda December 2, 2008
Board of Commissioners
Wabasha County
Meeting Agenda
December 2, 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.
Recess for Regional Rail Authority Meeting.
Reconvene
6.0 Consent Agenda
A. Claims.
B. SSIS Claims.
C. Meal Vouchers.
D. Minutes: November 25, 2008
E. Donations: From Burkhardt-Roemer VFW to Substance Abuse Court- $100
7.0 Action/Discussion Items
A. Highway- Final Payment to Dunn Blacktop Company in the amount of $34,565.08. (Resolution 2008-249)
B. Appoint Wabasha County SELCO Board Director (Resolution 2008-250)
C. Sheriff- Radio Interoperability Study Service Agreement (Resolution 2008-251)
D. Wabasha County Salary & Pay Grid (Resolution 2008-240)
E. Non-Union Cost of Living Adjustment for 2009 (Resolution 2008-252)
F. Commissioner Cost of Living Adjustment for 2009 (Resolution 2008-253)
G. Sign and Approve Amended Joint Powers Agreement- Lake Zumbro/Olmsted County (Resolution 2008-254)
H. Renewal of Household Hazardous Waste (HHW) Contract with Olmsted County
8.0 Adjourn/Recess.
 

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