Agenda May 19, 2009
Wabasha County
Board of Commissioners
Meeting Agenda
May 19, 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- May 5, 2009
E. Accept Donation- From Olmsted County to Impound Lot Fund- $5,000
9.0 Action/Discussion Items
A. PSC- Presentation on Dispatch and Radio System
B. DNR- Terry Helbig to discuss tax forfeited property
C. Tine Thevenin- Presentation on Avoiding Wet Basements and Protecting Water Quality
D. Highway- Authorize Purchase of Tandem Truck (Resolution 2009-103)
E. Highway- Release of Flood Control Easement (Resolution 2009-104)
F. Assessor- Tax Abatement (Resolution 2009-105)
G. Sheriff- Authorize Amendment #2, Communications License L-214, lease agreement with Minnesota Department of Transportation, Minnesota State Patrol and Wabasha County (Resolution 2009-106)
H. Sheriff- Authorize renewal of communications lease agreement on Lake City Radio Tower site with Minnesota Department of Natural Resources and Wabasha County (Resolution 2009-107)
I. Sheriff- Authorize ARMER 800mhz radio User agreement with Southeast Regional Radio Board, State of Minnesota through Commissioner of Transportation and Wabasha County (Resolution 2009-108)
J. Finance- Information- Quarterly Budget & Investment Report
K. Combine the Duties of the Youthlink Mentorship Program with Family Service Aide II Position (Resolution 2009-109 )
L. High Speed Passenger Rail Joint Powers Agreement (Resolution 2009-099)
10.0 Adjourn/Recess

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