Agenda October 6, 2009
Wabasha County
Board of Commissioners
Meeting Agenda
October 6, 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.
Recess for Regional Rail Authority Meeting
8.0 Consent Agenda
A. Claims.
B. Meal Vouchers.
C. SSIS Claims.
D. Minutes- September 22, 2009
9.0 Action/Discussion Items
A. Report from Kane & Johnson & Authorization to Move Forward with Renovation (Resolution 2009-180)
B. Highway- Access & Driveway Costs (Resolution 2009-181)
C. Highway- State Transportation Grant (Resolution 2009-182)
D. Highway- Bridge Priority List (Resolution 2009-183)
E. Highway- Road & Bridge Improvement Plan (Resolution 2009-184)
F. Planning & Zoning- Rouhoff Conditional Use Permit (Resolution 2009-185)
G. Planning & Zoning- Nature Energies Conditional Use Permit (Resolution 2009-186)
H. Planning & Zoning- Graner Conditional Use Permit (Resolution 2009-187)
I. Veteran’s Services- Permission to Apply for State of MN Veteran Affairs Grant (Resolution 2009-188)
J. Social Services Union MOA- Health Savings Plan (Resolution 2009-189)
K. Sheriff- Authorize Pay Step & Anniversary Date for PSAP Supervisor (Resolution 2009-190)
L. Finance- Approve 3-Year Contract with GMG (Resolution 2009-191)
M. Approval to Advertise for Assistant County Attorney (Resolution 2009-177)
N. Approve Legal Services Contract (Resolution 2009-192)
O. Discussion- Consider Temporary Moratorium on Solid Waste Hauler Licenses
10.0 Adjourn/Recess


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