Agenda November 18, 2008
Wabasha County
Board of Commissioners
Meeting Agenda
November 18, 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- November 4, 2008
E. Accept Donations to Substance Abuse Program: $20 from Traci Green, $50 from Immanuel Lutheran Senior Citizens, $250 from VFW Auxiliary, $100 from Rotary Club of Wabasha
7.0 Action/Discussion Items
A. Emergency Management- Letter of Agreement with Olmsted County (Resolution 2008-237)
B. 2009 Natural Resource Block Grant Agreement (Resolution 2008-238)
C. Approve 2009 Fee Schedule (Resolution 2008-239)
D. Wabasha County Salary & Pay Grid for Non-Bargaining Positions (Resolution 2008-240)
E. Reappoint Loren Benz as County Assessor for 4 Year Term (Resolution 2008-241)
F. Agreement with University of Minnesota and Wabasha County for Extension Services (Resolution 2008-242)
G. Declare Restorative Justice Week- November 16-22, 2008 (Resolution 2008-243)
H. Allow County Administrator Johnson to Purchase Used Office Furniture for the New Criminal Justice Center (Resolution 2008-244)
I. WSU Employee Health Survey Results
8.0 Adjourn/Recess

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