Agenda April 7, 2009

Wabasha County
Board of Commissioners
Meeting Agenda
April 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- March 24, 2009
E. Accept Donation: $50 from Lake City Rotary to Foster Parent Appreciation Dinner
9.0 Action/Discussion Items
A. Presentation & Question & Answer session from Soil & Water
B. Highway- Information- Wabasha/Olmsted County Road Project
C. Highway- Accept Proposal of All Steel Products Company for 2009 Corrugated Metal Culvert Materials (Resolution 2009-059)
D. Highway- Accept Bid of Highway Technologies for Project S.P. 079-070-001 (Resolution 2009-060)
E. Highway- Adoption of Snow & Ice Control Policy (Resolution 2009-061)
F. Highway- Approve Website Solicitation of Bids (Resolution 2009-062)
G. Highway-Authorization to Order Road Salt (Resolution 2009-063)
H. Highway- Adopt Highway Signing Policy (Resolution 2009-064)
I. Fill Financial Worker Position in Social Services (Resolution 2009-065)
J. Finance- Authorization to Open Credit Cards & Charge Accounts (Resolution 2009-066)
K. Finance- Approve 2009 Amended Budget (Resolution 2009-067)
L. Sheriff- Authorize 2009 MN DNR Federal Boat & Water Safety Grant (Resolution 2009-068)
M. Sheriff- Discussion- Impound Lot
N. Sheriff- Resolution to set up funds for Impound Lot (Resolution 2009-069)
O. Sheriff- Sell Surplus Vehicle – 2004 Dodge Intrepid #53 (Resolution 2009-070)
P. Sheriff- Sell Surplus Vehicle – 2004 Dodge Intrepid #67 (Resolution 2009-071)
Q. Sheriff- Stellar Services Contract (Resolution 2009-072)
R. Planning & Zoning- Approve Hall Conditional Use Permit (Resolution 2009-073)
S. Wellness Committee- Winona State University Students Follow Up Report
T. Solid Waste Ordinance- Discussion & Revisions
U. Discussion- Union Negotiations Possible Closed Session
10.0 Adjourn/Recess

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