Agenda September 15, 2009
Wabasha County
Board of Commissioners
Meeting Agenda
September 15, 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- September 1, 2009
9.0 Action/Discussion Items
A. Solid Waste- Public Hearing
B. Approve Solid Waste Ordinance (Resolution 2009-166)
C. Auditor/Treasurer- Authorize Public Auction for Tax Forfeited Property (Resolution 2009-167)
D. Emergency Management- Emergency Management Performance Grant (Resolution 2009-168)
E. Finance- Adoption of 2010 HRA Property Tax Levy (Resolution 2009-169)
F. Finance- Adoption of 2010 HRA Special Benefit Tax Levy (Resolution 2009-170)
G. Finance- Adoption of the 2010 County Proposed Levy (Resolution 2009-171)
H. Finance- Adoption of the 2010 County Proposed Budget (Resolution 2009-172)
I. Sheriff- Authorize Posting Internally for PSAP Supervisor Position (Resolution 2009-173)
J. Approve H1N1 Influenza Policy (Resolution 2009-174)
K. Commitment to Criminal Justice Center Conditional Use Permit Revisions (Resolution 2009-175)
L. Lease of Office Space to DOC (Resolution 2009-163)
M. Report from Kane & Johnson on Courthouse/Annex ADA Compliance/Space Utilization. Board Discussion.
10.0 Adjourn/Recess


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