Agenda September 16, 2008
Board of Commissioners
Wabasha County
Meeting Agenda
September 16, 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- September 2, 2008
E. Accept Donations: $100 from Federal Mogul to Restorative Justice, $500 from First National Bank-Plainview to Restorative Justice
7.0 Action/Discussion Items
A. Social Services- Union Local #3541 Grievance
B. Highway- Accept lowest bid for Project S.A.P. 079-599-074 (Resolution 2008-200)
C. Highway- Driveway Access to Hwy 30
D. City of Mazeppa- Return Rumble Strips to County Road 1 and Highway 60 Intersection (Resolution 2008-202)
E. Auditor/Treasurer- Approval to hire Kathleen Jeffery, Part Time (Resolution 2008-203)
F. Planning & Zoning- Approval of Buckshire Knoll Preliminary Plat (Resolution 2008-204)
G. Approval of Three Year Contract with SELCO (Resolution 2008-205)
H. Public Health- Flu Shots for County Employees & their Families (Resolution 2008-206)
I. Ordinance Regulating the Surface Use of Lake Zumbro (Resolution 2008-198)
J. Accept Quote from Dan Miller Construction to Replace Roof and Insulate Maintenance Garage (Resolution 2008-207)
8.0 Adjourn/Recess
 

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