Agenda February 17, 2009
Wabasha County
Board of Commissioners
Meeting Agenda
February 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 3, 2009
9.0 Action/Discussion Items
A. Highway- Wabasha County Highway Right of Way Plat No. 38 (Resolution 2009-021)
B. Highway- Bridge Priority List (Resolution 2009-022)
C. Highway- Authorization to Purchase Fuel Tank Monitor (Resolution 2009-023)
D. Highway- Accept Lowest Bid- Projects S.A.P 079-601-026, S.A.P. 025-611-023 & S.A.P. 079-601-027 (Resolution 2009-024)
E. Highway- Accept Lowest Bid- Project S.A.P. 079-607-020 (Resolution 2009-025)
F. Highway- Accept Lowest Bid- Project S.A.P 079-623-005 (Resolution 2009-026)
G. Highway- Discussion- Rumble Stripes
H. 2009 Solid Waste Haulers License (Resolution 2009-027)
I. 2008 Finance Report
J. Designations (Resolution 2009-028)
K. Discussion- Designating General Fund dollars to E911/Dispatch projects
L. Union Contract Correction (Resolution 2009-029)
M. Support of Local Fraud Prevention Investigation (Resolution 2009-030)
N. Sheriff- Authorize Disposal of Surplus Items (Resolution 2009-031)
O. Postpone the Solid Waste Ordinance Revision Public Hearing

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