Agenda November 25, 2008
Board of Commissioners
Wabasha County
Meeting Agenda
November 25, 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: November 18, 2008
7.0 Action/Discussion Items
A. Highway- Excess Equipment- Distance Meter (Resolution 2008-245)
B. Highway- Maintenance Agreements- Option A or B (Resolution 2008-246)
C. Solid Waste- Presentation of Solid Waste Status
D. Finance- Revise Purchasing Policy (Resolution 2008-247)
E. Substance Abuse Court- Joint Powers Agreement (Resolution 2008-248)
F. Sheriff- Inmate Update for October 2008
G. Wabasha County Salary & Pay Grid (Resolution 2008-240)
H. Zoning- Campground Violations (Need consensus)
I. CapX2020 Presentation
8.0 Adjourn/Recess


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