Agenda February 5, 2008
Board of Commissioners
Wabasha County
Meeting Agenda
February 5, 2008
All times are approximate and subject to change.

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.
Recess for Regional Rail Authority Meeting.
Reconvene 6.0 Consent Agenda
A. Claims.
B. SSIS Claims.
C. Meal Vouchers.
D. Minutes- January 22, 2008 7.0 Action/Discussion Items
A. Highway- Authorization to Purchase Survey Controller (Resolution 2008-029)
B. Highway- Authorization to Hire Highway Maintenance Worker (Resolution 2008-030)
C. Highway- Accept Right-of-Way Plat, CSAH 7 (Resolution 2008-031)
D. Highway- Authorization of Acquisition Right-of-Way, CSAH 2 (Resolution 2008-032)
E. Highway- Advertise for Bids (Resolution 2008-033)
F. Auditor/Treasurer- MCCC Ratification (Resolution 2008-034)
G. Emergency Management- All Hazard Mitigation Plan (Resolution 2008-035)
H. Planning & Zoning- Expansion of Commercial Business (Resolution 2008-036)
I. Sheriff- State Boat and Water Safety Grant (Resolution 2008-037)
J. Sheriff- Purchase Water Patrol Pickup (Resolution 2008-038)
K. Sheriff- Purchase New K-9 (Resolution 2008-039)
L. Sheriff- Sell Vehicle #55 as Surplus Vehicle (Resolution 2008-040)
M. Sheriff- Sell Vehicle #63 as Surplus Vehicle (Resolution 2008-041)
N. Appoint another County Commissioner as alternate to attend those committees Commissioner McNallan is on.
O. Discussion- IT Coordinator Position
P. Discussion- Personnel Policies
Q. Report from Interim Administrator
R. Criminal Justice Center- Schedule Update- Dispatch Area Change, Tower Location, Radio Room Addition (Resolution 2008-042)
S. Discussion- Highway Department- Personnel Matter
T. Closed Session- Union Negotiations
8.0 Adjourn/Recess.


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