Agenda November 24, 2009
Wabasha County
Board of Commissioners
Meeting Agenda
November 24, 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: November 17, 2009
9.0 Action/Discussion Items
A. Health Care Savings Plan Policy (Resolution 2009-213)
B. GIS- Approval to share imagery with USDA & NRCS (Resolution 2009-214)
C. Finance- Interfund Transfer (Resolution 2009-215)
D. Discussion- John Olson Property- Floyd Riester, Zoning Administrator
E. Position Evaluation Committee Composition (Resolution 2009-216)
F. Sheriff- Inmate Boarding Costs and Transition Team Update
G. Sheriff- Eliminate 2 Transport Deputy Positions (Resolution 2009-217)
H. Sheriff- Jail Staff Person in Charge (Resolution 2009-218)
I. Sheriff- Discussion- Matron Position, Sheriff’s Department Staffing
J. Sheriff- Limit Jail Population to 40 Inmates (Resolution 2009-219)
10.0 Adjourn/Recess

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