Agenda July 15, 2008
Board of Commissioners
Wabasha County
Meeting Agenda
July 15, 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- July 1st
7.0 Action/Discussion Items
A. Highway- Accept Lowest Bid- of Midwest Contracting, LLC for Project S.A.P. 079-607-019 – Grading and Aggregate Base on CSAH No. 7, beginning at a point 1880 feet Northwest of the Junction of CSAH 7 and CR 71, ending at the Junction of TH 60 & CSAH 7 – in the amount of $541,596.05 (Resolution 2008-171)
B. Finance- Deposit Account Authority for First State Bank (Resolution 2008-172)
C. Auditor/Treasurer- Approval to Advertise to Hire Part Time Administrative Assistant (Resolution 2008-173)
D. Feedlot- Approve 2009 Feedlot Work Plan (Resolution 2008-174)
E. SEMMCHRA- Appoint Robin Baumgartner as commissioner of SEMMCHRA Board for a three (3) year term (Resolution 2008-175)
F. Discussion- Sale of Leased Land
G. Criminal Justice Center- Approve Change Order #7 in the amount of $18,823.56 (Resolution 2008-176)
H. Sheriff- Approve Labor Contract with Sheriff’s Department represented by Teamsters Local #320. (Resolution 2008-177)
8.0 Adjourn/Recess

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