Agenda July 1, 2008
Board of Commissioners
Wabasha County
Meeting Agenda
July 1, 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- June 24, 2008
7.0 Action/Discussion Items
A. Recess to Approve Board of Equalization minutes
B. Veteran’s Services- Hire Asst. Veteran’s Service Officer (Resolution 2008-159)
C. Highway- Information Item- The Contract and Bond for Project S.A.P. 079-659-007 – Bituminous Reclamation, Bituminous Surfacing, and Concrete Curb and Gutter on CSAH No. 59, from the Jct of TH 61 & CSAH 59 to the Jct of TH 60 & CSAH 59
D. Auditor/Treasurer- Liquor License Renewal- Pioneer Club & Hill Supper Club & Lounge (Resolution 2008-167)
E. Approve Labor Contract- Social Services- AFSCME Local #3541 (Resolution 2008-165)
F. 9:30 am- Public Health- Zumbro Falls Golf Course Agreement (Resolution 2008-155)
G. Extension- Appoint Valerie Ahlers to the Wabasha County Extension Committee (Resolution 2008-168)
H. Discussion- Property Search Options
I. Discussion- City of Plainview Prosecution Contract (Resolution 2008-169)
J. Criminal Justice Center- Landscaping (Resolution 2008-170)
K. Criminal Justice Center- Discussion- Dispatch
8.0 Adjourn/Recess.


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