Agenda July 28, 2009
Wabasha County
Board of Commissioners
Meeting Agenda
July 28, 2009
8:30am Soil and Water Board Meeting
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- July 21, 2009
9.0 Action/Discussion Items
A. Highway- Final Payment to Midwest Contracting (Resolution 2009-140)
B. Auditor/Treasurer- Approve Appraised Value on Tax Forfeited Properties (Resolution 2009-141)
C. Finance- 2010 Budget Appropriation Request Presentation
D. Emergency Management- Approve Wabasha County All-Hazard Emergency Operations Plan (Resolution 2009-142)
E. Approve Upgrade to Court House and Annex HVAC System (Resolution 2009-137)
F. Sheriff- Inmate Boarding Costs and Transition Team Update
10.0 Adjourn/Recess

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