Agenda January 20, 2009

Board of Commissioners
Wabasha County
Meeting Agenda
January 20, 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 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.

6.0 Consent Agenda

A. Claims.

B. Meal Vouchers.

C. SSIS Claims.

D. Minutes- January 6, 2009

7.0 Action/Discussion Items

A. Appoint members to the Board of Adjustment & Planning Commission (Resolution 2009-011)

B. Feedlot Ordinance Amendments (Resolution 2009-003)

C. Criminal Justice Center Food Services RFP (Resolution 2009-012)

D. Sheriff- Purchase two 2009 Ford Crown Victoria’s (Resolution 2009-013)

E. Award Radio Consultant Contract (Resolution 2009-014)

F. Assessor- Set Date for Wabasha County Board of Appeal and Equalization

G. Emergency Management- Information- Emergency Management Elected Official Handbooks and

Report on Class Taken in Anniston, AL

H. Maintenance of Local Title and Registration Services (Resolution 2009-015)

8.0 Adjourn/Recess


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