Agenda April 22, 2008
Board of Commissioners
Wabasha County
Meeting Agenda
April 22, 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- April 8, 2008 & April 15, 2008
E. Advertise to fill Finance Assistant Job
7.0 Action/Discussion Items
A. Finance- Hire Finance Director (Resolution 2008-102)
B. Highway- Hire Maintenance Worker (Resolution 2008-103)
C. Highway- Municipal State Aid Fund Advancement (Resolution 2008-104)
D. Highway- Regular State Aide Use and Repayment of Funds (Resolution 2008-105)
E. Highway- Information- Contract, Bond for Project C.P. 79-08-7030
F. Solid Waste- Approval of Contract Extension with Solid Waste Haulers
G. Solid Waste- Discussion- Moratorium on New Solid Waste Hauler Licenses
H. Feedlot- Cost Share Program (Resolution 2008-106)
I. Criminal Justice Center- VE Change Order #1 (Resolution 2008-107)
J. IT- Hire IT Technician (Resolution 2008-108)
K. Planning & Zoning- Discussion/Presentation- Camp Victory Conditional Use
L. Sheriff- Inmate Boarding Update
M. Elert & Associates- Report on Radio System
N. Policy and Procedure Manual
8.0 Adjourn/Recess


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