Agenda February 19, 2008

Board of Commissioners
Wabasha County
Meeting Agenda
February 19, 2008

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.
6.0  Consent Agenda
A.    Claims. 
B.    Meal Vouchers. 
C.    SSIS Claims.
D.    Utility Permit #984
E.    Minutes- February 5, 2008
7.0     Action/Discussion Items
A.    Highway- Accept Culvert Proposal  (Resolution 2008-043)
B.    Highway- Accept lowest bid for Supply of Bituminous Mixture  (Resolution 2008-044)
C.    Highway- Declare Unit #784 as Excess Equipment  (Resolution 2008-045)
D.    Highway- Authorize purchase of Air Compressor  (Resolution 2008-046)
E.    Solid Waste- Olmsted County Contract Extension for Household Hazardous Waste  (Resolution 2008-047)
F.    Attorney- Approval of the Architectural Fee with KKE for Criminal Justice Center Project
G.    Attorney- Request from the City of Plainview to assume prosecution for the City's misdemeanors and alcohol related gross misdemeanors 
H.    Soil & Water- 2008 Natural Resources Block Grant  (Resolution 2008-048)
I.    Sheriff- 2008 Federal Boating Enforcement Grant  (Resolution 2008-049)
J.    Sheriff- Accept K-9 donation  (Resolution 2008-050)
K.    Sheriff- Joint Powers Agreement/SE MN Regional Radio Board  (Resolution 2008-051)
L.    Restorative Justice- Accept Donations  (Resolutions 2008-052, 2008-053, 2008-054, 2008-055)
M.    Extension- Approval to Hire Parent Education Coordinator  (Resolution 2008-056)
N.    Criminal Justice Center- Advertise for Bids- Phase III  (Resolution 2008-057)
O.    Finance-2007 Budget Designations and Finance Update (Resolution 2008-058)
P.    Discussion- Personnel Policies
8.0     Adjourn/Recess


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