Agenda October 21, 2008
Wabasha County
Board of Commissioners
Meeting Agenda
October 21, 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- October 7, 2008
E. Accept Donations: $1,000 from Lake City Medical Center & $300 from Jim Nordstrom for Substance Abuse Court
7.0 Action/Discussion Items
A. Highway- Agreement for Drug and Alcohol Testing Services with FirstLab (Resolution 2008-221)
B. Highway- Final Payment to Rochester Sand and Gravel for completion of Project S.P. 079-030-003 (Resolution 2008-222)
C. Authorize Additional Payment for Condemned Property (Resolution 2008-223)
D. Veteran Services- Discussion- Veterans Transportation Program
E. Veteran Services- Travel Pay (Resolution 2008-224)
F. Veteran Services- State of MN VA Grants (Resolution 2008-225)
G. Sheriff- K-9 Transfer Agreement
H. Sheriff- Upgrade Existing Mapping Program (Resolution 2008-226)
I. Sheriff- Add a reinstatement fee for mortgage foreclosure proceedings (Resolution 2008-227)
J. Sheriff- Discussion- Union Contract
K. Social Services- Health Care Plan- Managed Care Organization Recommendation (Resolution 2008-228)
L. Surface Use of Lake Zumbro (Resolution 2008-198)
8.0 Adjourn/Recess

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