Agenda March 16, 2010
Wabasha County
Board of Commissioners
Meeting Agenda
March 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.
Recess for Regional Rail Authority Meeting
8.0 Consent Agenda
A. Claims
B. Meal Vouchers
C. SSIS Claims
D. Minutes: March 2, 2010
9.0 Action/Discussion Items
A. Sheriff — Authorize Disposal of Surplus Boat, Motor and Trailer (2010-045)
B. Highway — Accept Bid of Schumacher Excavating, Inc. (2010-046)
C. Highway — Accept Bid for Traffic Paint Project (2010-047)
D. Highway — Accept Bid for Chloride Project (2010-048)
E. Highway — Authorize Purchase of Tandem Truck (2010-049)
F. Gillford Township — Request Rumble Strips on County Roads 33 and 2
G. Auditor-Treasurer — Approve Temporary On-Sale Liquor License (2010-050)
H. Discussion — Recovery Zone Economic Development and Facility Bonding Authority through the American Recovery and Reinvestment Act
I. Finance — Interfund Transfer from Social Services to Court Services (2010-051)
J. Approve Renovations for Courthouse/Annex and Services Building (2010-052)
K. Sheriff — Hire a Permanent Part-Time Jail Administration Clerk (2010-053)
10.0 Adjourn/Recess

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