Agenda February 2, 2010
Wabasha County
Board of Commissioners
Meeting Agenda
February 2, 2010
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: January 26, 2010
9.0 Action/Discussion Items
A. Acknowledge Sandy Sanderson’s Retirement after 23 ½ years with Wabasha County
B. Highway- Advertise for Bids- Furnish and Apply Traffic Paint (Resolution 2010-026)
C. Highway- Advertise for Bids- Furnish and Apply Chloride Solution (Resolution 2010-027)
D. Highway- Authorize the Purchase of Crack Sealer Material for 2010 (Resolution 2010-028)
E. Lake Zumbro Improvement District (Resolution 2010-029)
F. Accept Hold Harmless Agreement- Grant Boulevard Bridge (Resolution 2010-030)
G. Sheriff- 800 mhz Portable Jail Radio Purchase (Resolution 2010-031)
H. Sheriff- Hire 1 Additional Jailer (Resolution 2010-032)
I. Sheriff- Discussion- Regional PSAP Consolidation Grant
J. Closed Session- Discuss Labor Contract Negotiations
K. Commissioner’s Walk Through of the Old Courthouse and Annex
10.0 Adjourn/Recess


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