Agenda January 22, 2008

Board of Commissioners
Wabasha County
Meeting Agenda
January 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- January 15, 2008
E. Sheriff- Southeastern Minnesota Drug Task Force- Matching Funds
7.0  Action/Discussion Items
A. Public Hearing- SEMMCHRA- Small Cities Development Program Grant (Resolutions 2008-021 & 2008-022)
B. Auditor/Treasurer- Liquor License Renewal, The Hill’s Supper Club  (Resolution 2008-023)
C. Auditor/Treasurer- Liquor License Approval, Zumbro Falls Golf Course (Resolution 2008-024)
D. GIS- ESRI Software Maintenance (Resolution 2008-025)
E. GIS- High Resolution Aerial Photography  (Resolution 2008-026)
F. Accept Resignation of IT Coordinator Paul Kessler and authorize advertising to fill the vacancy (Resolution 2008-027)
G. Discussion- Nicole Gnotke- Recognize Restorative Justice Month
H. Discussion- Personnel Policies
I. Closed Session- Employee Disciplinary Matter
J. Closed Session- Union Negotiations
K. Veterans Service Office - Hire temporary help (Resolution 2008-028)
8.0  Adjourn/Recess


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