Agenda June 22, 2010 AMENDED
Wabasha County
Board of Commissioners
Meeting Agenda
June 22, 2010
Agenda item:
11:00 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: June 15, 2010
E. Accept Donations: $50 from Kreofsky Building Supply to Youthlink Mentorship Program,
$200 from Kiwanis Club of Lake City to Youthlink Mentorship Program
9.0 Action/Discussion Items
A. Approve Board of Equalization Minutes (2010-114)
B. Auditor/Treasurer- Information- Request for Confession of Judgment
C. Auditor/Treasurer- Renew Liquor Licenses (2010-115)
D. Auditor/Treasurer- Purchase Back-Up M-100 (2010-116)
E. Highway- CSAH 59 Speed Zone Request (2010-117)
F. Highway- Purchase Air Compressor (2010-118)
G. Highway- Use of Highway Designated Funds (2010-119)
H. Highway- Discussion- Seal Coat on County Road 73 near Elgin
I. Soil and Water- Discussion- SWCD Budget
J. Soil and Water- Discussion- NRCS Budget
K. Feedlot- Mehrkens Cost Share (2010-120)
L. Feedlot- Siems Cost Share (2010-121)
M. Sheriff- 2010 Federal Boating Safety Sub-Grant (2010-122)
N. Sheriff- Authorize Participation in the Interoperable Emergency Communications Grant Program (2010-123)
O. Discussion/Update- Common Closet (Public Health Building)
P. Approve Hiring of Assistant County Attorney (2010-124)
Q. Approve Waste Haulers Contract Extension  (2010-125)
10.0 Adjourn/Recess


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