Agenda July 6, 2010
Wabasha County
Board of Commissioners
Meeting Agenda
July 6, 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: June 22, 2010
E. Satellite Office Agreement
9.0 Action/Discussion Items
A. Highway- Discussion- Seal Coating on County Rd 73 near Elgin
B. Highway- Approve Final Payment to Minnowa Construction (2010-126)
C. Highway- State Transportation Grant- Bridge on Cty Hwy 2 (2010-127)
D. Highway- State Transportation Grant- Bridge on Cty Hwy 5 (2010-128)
E. Highway- Speed Zone Request (2010-129)
F. Zoning- Approve Waste Delivery Contract Extensions (2010-130)
G. Zoning- Approve Conditional Use Permit for High Plains Coop (2010-131)
H. Emergency Management- Approve 2010 Emergency Operations Plan (2010-132)
I. Emergency Management- Approve Payment of Membership Fee to Region 1 SE MN Emergency Management Joint Powers Board (2010-133)
J. Approval of 2009 Pay Equity Report (2010-134)
K. Approve Purchase of Multi-Function Copier (2010-135)
L. Authorization to Begin Negotiating Union Contracts (2010-136)
M. Approve Cost for Three Part Office Furniture and Equipment Move (2010-137)
N. Discussion/Update- Common Closet (Public Health Building)
10.0 Adjourn/Recess


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