Agenda March 25, 2008
Board of Commissioners
Wabasha County
Meeting Agenda
March 25, 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- March 18, 2008
E. Accept Donations-$50.00 from Wayne Ness for KIDS ID Program- Sheriff’s Department
7.0 Action/Discussion Items
A. Finance- Endorse David Johnson’s signature- remove Pat Moga’s at First State Bank (Resolution 2008-081)
B. Auditor/Treasurer- Premise Permit Application for the Plainview Lions Club at the Hill Supper Club & Lounge (Resolution 2008-082)
C. Auditor/Treasurer- Information- Gambling Permit
D. GIS- Imagery Contract with Ayres Associates (Resolution 2008-083)
E. Appoint Medical Examiner and Assistant Medical Examiner (Resolution 2008-084)
F. Sheriff- Information- Inmate Update & Boarding Costs
G. Discussion- Personnel Policies
H. Criminal Justice Center- Information- Bid Update
8.0 Adjourn/Recess

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