Agenda August 18, 2009
Wabasha County
Board of Commissioners
Meeting Agenda
August 18, 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- August 4, 2009
9.0 Action/Discussion Items
A. Highway- Setback Distance of Structures from the Right-Of-Way of Highways Ordinance (Resolution 2009-143)
B. Highway- Discussion- County Road Tour
C. Auditor/Treasurer- Declare Central Ballot Scanner Excess Equipment (Resolution 2009-151)
D. Finance- Approve Payment to Wabasha County Historical Society (Resolution 2009-152)
E. Finance- Discussion- 2010 Appropriation Budget
F. Feedlot- Cost Share- Mehrkens (Resolution 2009-153)
G. Sheriff- Approval to Hire Jailers and Dispatchers (Resolution 2009-154)
H. Sheriff- Discussion- PSAP Supervisor Position
I. Sheriff- Discussion- Transport Deputy/Sentence to Serve Program
J. Sheriff- Removal of Hammond Tower (Resolution 2009-148)
K. Board Approval of Courthouse and Annex Renovation (Resolution 2009-149)
10.0 Adjourn/Recess


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