Agenda October 19, 2010
Wabasha County
Board of Commissioners
Meeting Agenda
October 19, 2010
Agenda item:
9:00 am           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: October 5, 2010
E. Accept Donation: From American Legion Auxiliary to Youthlink Mentorship Program- $250
9.0 Action/Discussion Items
A. Highway- Healthcare Savings Plan MOU (2010-201)
B. Social Services- Healthcare Savings Plan (2010-202)
C. Zoning- Approve Jackson Conditional Use Permit (2010-203)
D. Feedlot- Approve Holst Cost Share (2010-204)
E. Auditor- Public Hearing Request- LZID
F. Auditor- Allow Gambling License- Bulldog Quarter Back Club (2010-205)
G. South Country Health Alliance- Resolution of Support (2010-206)
H. Approve Sale of Excess County Furniture (2010-207)
I. Discussion- Request from Mazeppa Historical Society
J. Discussion- Flood Response Payments
10.0 Recess/Adjourn


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