Agenda February 16, 2010
Wabasha County
Board of Commissioners
Meeting Agenda
February 16, 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: February 2, 2010
E. Accept Donations: None
9.0 Action/Discussion Items
A. Presentation from MN 100 Club to the Andy Hamann Family
B. IT- Donate Telephone Equipment to St. Felix School (Resolution 2010-033)
C. Highway- Discussion- Oakwood Township Agreement for Bridge Replacement
D. Lake Zumbro Improvement District (Resolution 2010-034)
E. Social Services- Purchase 2010 Ford Fusion (Resolution 2010-035)
F. Finance- Designate Jail Budget (Resolution 2010-036)
G. Finance- Designations (Resolution 2010-037)
H. Finance- Discussion- 2009 Finance Report
I. Sheriff- Radio Equipment for Dispatch (Resolution 2010-038)
J. Space Utilization Decision (Resolution 2010-039)
10.0 Adjourn/Recess

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