Agenda February 26, 2008
Board of Commissioners
Wabasha County
Meeting Agenda
February 26, 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- February 19, 2008
E. Utility Permit #985
7.0 Action/Discussion Items
A. Highway- Authorization to Purchase Aggregate Base Stabilizer (Resolution 2008-059)
B. Highway- Authorization to Purchase Crack Sealing Material (Resolution 2008-060)
C. Finance- Adjust Salary Grid for Finance Director Position (Resolution 2008-061)
D. Sheriff- Discussion- Inmate Update and Boarding Costs
E. Attorney- Approval of the Architectural Fee with KKE for Criminal Justice Center Project (Resolution 2008-062)
F. Discussion- Contract with County Attorney and City of Plainview
G. Discussion- Personnel Policies
H. Discussion- CPO vs. DOC based probation system
8.0 Adjourn/Recess


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