Agenda October 20, 2009
Wabasha County
Board of Commissioners
Meeting Agenda
October 20, 2009
Agenda item:
9:00 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 6, 2009
9.0 Action/Discussion Items
A. Auditor Exit Meeting
B. Highway- Diesel and Gasoline Fixed Price Contract (Resolution 2009-193)
C. Highway- Accept Right-of-Way Plat & Authorize the Acquisition of Necessary Right-of-Way (Resolution 2009-194)
D. Highway- Project Agreement with Olmsted County (Resolution 2009-195)
E. Auditor/Treasurer- Authorize a County Service Fee for a Repurchase of Tax Forfeited Land (Resolution 2009-196)
F. Emergency Management- Region 1 Mutual Aid Agreement (Resolution 2009-197)
G. Solid Waste- Solid Waste Hauler License (Resolution 2009-198)
H. Resolution on National Health Care (Resolution 2009-199)
10.0 Adjourn/Recess

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