TO:  All Waseca County Commissioners

FR:  Bruce M. Boyce, County Coordinator

RE:  Board of Commissioners Meeting                                                         

TUESDAY, MAY 15th , 2007, 9:30 A.M.

AGENDA

County Commissioners Room

300 North State Street

(All times approximate)

Persons with background material for agenda items are asked to provide them to the Coordinator’s Office 5 days prior to the meeting date so that the material can be linked to the online agenda.   If handouts at the Board meeting are necessary, please bring enough copies for the Board, county staff, the press and the public.  Generally, 15 copies should be sufficient.

Roll Call

Pledge of Allegiance

Approval of Agenda

Committee and Meeting Reports

Correspondence

Discussion of Bills  

Department Head Time

1.   Consent Agenda:

a.   Approval Of Minutes

      b.   Approval Of Bills

      c.   Building Maintenance Worker Hiring

d. Human Services Report

I. 2005 Cost Report Analysis

e. Emergency Ditch Repairs

f. Tax Abatements

g. Donation of $400 from VFW to Fair Board.

2.   Planning/Zoning Items:

      a.   Extension of 60-Day Period for Borglum CUP

      b. Charlie Born Preliminary Re-plat

3.   Road/Bridge Items:

a.  DNR Grant Cooperative Agreement

I. Cooperative Agreement Request for Board Action

II. Supporting Document for the Cooperative Agreement

b.  New Richland Bid Approval

3. Annual Report
4. Iversen Cattle Pass- Quit Claim Deed

4.   Coordinator Items:

a.   GIS Decision Process and Time Frame

b.   Workers Compensation/Insurance Continuation

      c.   CIP Referendum Legislation

      d.   Negotiations and Insurance Update

4.   Other County Board Business:

Adjournment

12:00 pm Lunch at State Street Bistro - Public Welcome