Agenda September 23, 2008
Board of Commissioners
Wabasha County
Meeting Agenda
September 23, 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: September 16, 2008
E. Accept Donations to Restorative Justice from: Abbott Furniture & Funeral Home $50, Peoples State Bank- Plainview $50, Lanning’s Inc.- Plainview $50
7.0 Action/Discussion Items
A. Auditor/Treasurer- Introduce New Employee Kathy Jeffery
B. Ordinance Regulating the Surface use of Lake Zumbro (Resolution 2008-198)
C. Sheriff- Create a Jail Transition Team & Hire Two New Full-time Dispatchers (Resolution 2008-201)
D. Sheriff- Approve Contract for Policing the City of Elgin (Resolution 2008-208)
E. Sheriff- Inmate Update for August 2008
F. Sheriff- Upgrade Radio System (Resolution 2008-213 & 2008-214)
G. Sheriff- Accept donations for the 2008 National Police Dog I Field Trials (Resolution 2008-215)
H. Sheriff- Discussion- Union Contract I. Finance- Final 2007 Audit Summary Report
J. Highway- Driveway Access to Wabasha County Road 30 from Country Sunshine Estates, Lot 6
K. Social Services- Union Local #2541 Grievance- Floating Holiday
8.0 Adjourn/Recess

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