Agenda January 5, 2010
Wabasha County
Board of Commissioners
Meeting Agenda
January 5, 2010
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 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: December 22, 2009
E. Accept Donations: $25 to Veteran’s Services from Wabasha Combined Drive, $200 from St. Mark’s Episcopal Church & $426.70 from Wabasha Combined Drive to Youth Link Mentorship Program, $45 to the Sheriff’s Office from an Anonymous Donor
9.0 Action/Discussion Items
A. Decision on Courthouse ADA Compliance Project (Resolution 2009-228)
B. Award Legal Newspaper (Resolution 2010-001)
C. Auditor/Treasurer- Declare Excess Equipment (Resolution 2010-002)
D. Auditor/Treasurer- Authorize & Direct Appointments & Actions Relating to Fiscal Activities & Annual Appointments (Resolution 2010-003)
E. First State Bank Authorizations (Resolution 2010-004)
F. 2010 Commissioner Committee Assignments (Resolution 2010-005)
G. Set 2010 County Board Meeting Dates (Resolution 2010-006)
H. Set Salaries for Elected Officials (Resolution 2010-007)
I. Approval of Fulltime County Attorney Position (Resolution 2010-008)
J. Natural Resources Block Grant (Resolution 2010-009)
K. Sheriff- Discussion- Injured Deputy & Jailer Position
L. Sheriff- Dispatch Workstation Furniture (Resolution 2010-010)
M. Sheriff- Radio Equipment for Dispatch Center (Resolution 2010-011)
N. Highway- Final Payment to Minnowa Construction (Resolution 2010-012)
O. Highway- Advertise for Bids- Grading & Aggregate Base (Resolution 2010-013)
P. Highway- Discussion- Chloride Application on County Highways
Q. Highway- Website Solicitation for Transportation Project Bids (Resolution 2010-014)
R. Highway- Well Agreement with Plainview Shop (Resolution 2010-015)
S. Highway- Detour Agreement with State (Resolution 2010-016)
T. South Country Resolution (Resolution 2010-017)
U. Sheriff- Closed Session- Union Contracts
10.0 Adjourn/Recess


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