Agenda October 7, 2008
Board of Commissioners
Wabasha County
Meeting Agenda
October 7, 2008
All times are approximate and subject to change.
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.
6.0 Consent Agenda
A. Claims.
B. SSIS Claims.
C. Meal Vouchers.
D. Minutes- September 15th Special Meeting & September 23, 2008
E. Donations: $50 from Lanning Inc., $50 from John Bossard to Substance Abuse Court Program
7.0 Action/Discussion Items
A. Public Hearing- Ordinance Regulating the Surface Use of Lake Zumbro
B. Driveway Access to County Road 30
C. Highway- Issue final payment to Dunn Blacktop Company in the amount of $27,583.65 (Resolution 2008-216)
D. Highway- Agreement between Goodhue County and Wabasha County for the maintenance and construction on common roads bordering the two counties (Resolution 2008-217)
E. Highway- Advertise for bids for the real estate, proceeds from the sale go to the County Road and Bridge Fund. (Resolution 2008-218)
F. Sheriff- 2008-2009 Off-Highway Vehicle Enforcement Grant (Resolution 2008-219)
G. Sheriff- Discussion- Union Contract
H. Finance- Close Self-Insured Dental Plan (Resolution 2008-220)
I. Finance- Discussion- 2009 Final Budget- Drug Court, Appropriations, Updates
8.0 Adjourn/Recess.


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