Agenda January 6, 2009
Board of Commissioners
Wabasha County
Meeting Agenda
January 6, 2009
Agenda item:
9:00 a.m.     1.0 Call to Order
A. Election of Board Chairperson and Vice Chairperson
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.
Recess for Regional Railroad Authority Meeting
6.0 Consent Agenda
A. Claims.
B. Meal Vouchers.
C. SSIS Claims.
D. Minutes: December 23, 2008
7.0 Action/Discussion Items
A. Highway- Advertise for Bids – Highway Projects (Resolution 2009-001)
B. Award Legal Newspaper (Resolution 2009-002)
C. Public Hearing- Feedlot Ordinance Amendments (Resolution 2009-003)
D. 2009 Commissioner Committee Assignments (Resolution 2009-004)
E. Set 2009 County Board Meeting Dates (Resolution 2009-005)
F. Authorize employees to transact County depository functions at First State Bank of Wabasha (Resolution 2009-006)
G. Authorize and Direct Appointments and Actions Relating to Fiscal Activities and Annual Appointments (Resolution 2009-007)
H. Assessor’s Salary Freeze (Resolution 2009-008)
I. Authorize New Change Fund for Recorder’s Office –Recording Side (Resolution 2009-009)
J. Increase Change Fund for Recorder’s Office – Driver’s License Side (Resolution 2009-010)
K. Discussion- Outsourcing Dispatching

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