Agenda June 16, 2009
Wabasha County
Board of Commissioners
Meeting Agenda
June 16, 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- June 2, 2009
E. Accept Donation from Casey Albert T. O’Neil Foundation to Restorative Justice- $2,000
9.0 Action/Discussion Items
A. Presentation- South Country Health Alliance- Brian Nasi
B. Highway- Authorization to make Final Payment to H R Construction Company (Resolution 2009-118)
C. Appoint County Surveyor (Resolution 2009-119)
D. Appoint County Medical Examiner (Resolution 2009-120)
E. Auditor/Treasurer- Approve Intoxicating Liquor License (Resolution 2009-121)
F. IT- IBM Power 520 Server Lease (Resolution 2009-122)
G. Emergency Management- Information- Review AMEM White Paper
H. Approve Purchase of Corrections Furniture (Resolution 2009-123)
I. Change Order #26 (Resolution 2009-124)
10.0 Adjourn/Recess

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