Agenda March 17, 2009
Wabasha County
Board of Commissioners
Meeting Agenda
March 17, 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- February 24, 2009 & March 3, 2009
E. Accept donations to Restorative Justice from: Pass it On-$900; Beverly Poncelet in Memory of Jim-$100
F. Accept donation from the City of Plainview for “Victim Interview Room Renovation”- $100
9.0 Action/Discussion Items
A. Support Designation of State Trail Status for the Great River Ridge Trail (Resolution 2009-042)
B. Highway- Agreement with the City of Plainview (Resolution 2009-043)
C. Millville Bridge Designation (Resolution 2009-044)
D. Auditor/Treasurer- Allow Temporary Liquor License, Theilman Sportsman’s Club (Resolution 2009-045)
E. Auditor/Treasurer- Information Item- Approve Exempt Permit
F. Auditor/Treasurer- Schedule Public Hearing regarding Liquor License Fees
G. Auditor/Treasurer- Repurchase of Tax Forfeited Property (Resolution 2009-046)
H. Designate County HIPPA Officer (Resolution 2009-047) I. Appoint Margaret Haase to the Wabasha County Extension Committee (Resolution 2009-048)
J. Appoint two Board members to the Lake Zumbro Joint Powers Board (Resolution 2009-049)
K. Board Approval to Advertise for a Custodial Position (Resolution 2009-050)
L. Jail Staffing
M. Fill account tech position in SS (Resolution 2009-051)
N. Approve Food Service Contract (Resolution 2009-052)
O. Solid Waste Ordinance- Discussion & Revisions
10.0 Recess to Budget Meeting

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