Agenda December 22, 2009
Wabasha County
Board of Commissioners
Meeting Agenda
December 22, 2009
Agenda item:
11:00 a.m.         1.0 Call to Order
2.0 Roll Call (Dwelle, Hall, Riester, Norman, Windhorst)
3.0 Approve Agenda
4.0 Commissioner Reports
5.0 Board Concerns
6.0 Administrator’s Update
7.0 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.
8.0 Consent Agenda
A. Claims.
B. Meal Vouchers.
C. SSIS Claims.
D. Minutes: December 15, 2009
9.0 Action/Discussion Items
A. Highway- Final Payment to Rochester Sand and Gravel (Resolution 2009-230)
B. Highway- Declare Excess Equipment (Resolution 2009-231)
C. Finance- Approve HRA $50,000 Levy (Resolution 2009-232)
D. Finance- Approve HRA $136,100 Levy (Resolution 2009-233)
E. Finance- Approve 2010 County Levy (Resolution 2009-234)
F. Finance- Approve 2010 Budget (Resolution 2009-235)
G. Finance- Approve Agreement with Hildi Inc. (Resolution 2009-236)
H. Appoint Medical Examiner for 2010 (Resolution 2009-237)
I. Approve COLA Increase for Non-Union Employees (Resolution 2009-238)
J. Auditor/Treasurer- Set Public Hearing Date
K. Decision on Courthouse ADA Compliance Project (Resolution 2009-228)
L. Sheriff- Dispose of Transport Van (Resolution 2009-239)
M. Sheriff- Boarding Costs and Transition Team Update
N. Sheriff- Jail Clerical Position (Resolution 2009-240)
10.0 Adjourn/Recess

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