Agenda October 27, 2009
Wabasha County
Board of Commissioners
Meeting Agenda
October 27, 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: October 20, 2009
9.0 Action/Discussion Items
A. Highway- Diesel and Gasoline Fixed Price Contract (Resolution 2009-193)
B. Finance- Approve 2010 Fee Schedule (Resolution 2009-200)
C. Finance- Approve Interfund Transfer Use from Special Revenue Building Fund to CJC Capital Projects Fund (Resolution 2009-201)
D. Public Health- Approve Retirement Request of Mary Evers and Utilize the PERA phased-in Retirement Program (Resolution 2009-202)
E. Sheriff- Inmate Expenses and Transition Team Update
F. Appoint Voting Representative to AMC (Resolution 2009-203)
G. Resolution on National Health Care (Resolution 2009-199)
10.0 Adjourn/Recess

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