Agenda July 7, 2009
Wabasha County
Board of Commissioners
Meeting Agenda
July 7, 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- June 23, 2009
9.0 Action/Discussion Items
A. Highway- Final Payment to AAA Striping Service (Resolution 2009-128)
B. Highway- Discussion- Proposed Revisions to Structure Setback Distance Ordinance
C. Auditor/Treasurer- Approve Unpaid Leave of Absence (Resolution 2009-129)
D. Auditor/Treasurer- Renewal of 3 Wabasha County On-Sale & Sunday Liquor Licenses (Resolution 2009-130)
E. Feedlot- Approve Cost shares (Resolution 2009-131)
F. Public Health- Allow Public Health to Advertise to Hire 2 On-Call Home Health Aides (Resolution 2009-132)
G. IT- Approval of Data & Telephone Equipment at Criminal Justice Center (Resolution 2009-133)
H. Sheriff- Contract with Computer Information Systems, Inc. (Resolution 2009-134)
I. Sheriff- Zumbro Falls DOT Use Agreement (Resolution 2009-135)
J. Decision on Wabasha County Dispatch (Resolution 2009-116)
10.0 Adjourn/Recess


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