Agenda June 24, 2008
Board of Commissioners
Wabasha County
Meeting Agenda
June 24, 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: June 17, 2008
E. Accept Donations: To Restorative Justice, $2,000- Casey O’Neil from Lake City, To Substance Abuse Court, $620- Jason Manthei Community Service, $20 for Drug Court Mug
7.0 Action/Discussion Items
A. Assessor- Board of Equalization
B. Veteran’s Services- Hire Administrative Assistant (Resolution 2008-149)
C. Veteran’s Services- Hire Assistant Veteran’s Services Officer (Resolution 2008-159)
D. Highway Department- Advertise for Bids- Bridge in Plainview Township (Resolution 2008-160)
E. Highway Department- Authorize the Wabasha County Highway Department to purchase Guardrail Installation Contract Services from H & R Construction Co. (Resolution 2008-161)
F. Auditor/Treasurer- Authorization to Advertise for Vacant Part-Time Position (Resolution 2008-162)
G. Soil & Water- Authorize payment from the Environmental Trust Fund cost share to Ronald O’Brien for his Sinkhole Seal for $1,000 (Resolution 2008-163)
H. Soil & Water- Authorizes payment from the 319 feedlot III cost share to be issued to Kenneth Moyer for his Water Quality Feedlot Fixes at 50% for $1892.50. (Resolution 2008-164)
I. Public Health- Zumbro Falls Golf Course Agreement (Resolution 2008-155)
J. Criminal Justice Center- Landscaping (Resolution 2008-129)
K. Criminal Justice Center Change Order Approval
L. Sheriff- Inmate Boarding Costs Update
M. Approve Labor Contract- Social Services- AFSCME Local #3541 (Resolution 2008-165)
N. Approve Labor Contract- Courthouse- AFSCME Local #3542 (Resolution 2008-166)
8.0 Adjourn/Recess

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