TO: All Waseca County Commissioners

FR: Bruce M. Boyce, County Coordinator

RE: Board of Commissioners Meeting

TUESDAY, NOVEMBER 20^th, 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. Extension Memorandum of Agreement

d. Hiring’s

e. Human Services Items:

1. Reports

2. Contracts
f. 911 Map Maintenance
g. Auditor Items:

1. Abatements

2. Ditch

3. Forfeited Tax Fund

2. Resolutions:

a. Defibrillator Grant Agreement
b. “MNRAAA Resolution of Support”

3. Sheriff’s Office Items:

a. 911 Address Signs - Advertisement for Bids
1. Exhibit A

2. Exhibit B
b. Setting Up a Command Trailer

c. ATV 

4. 10:00 am Hearing On Administrative Fines/Offenses Ordinances
a. Ordinance Traffic and Criminal Code

b. Ordinance Resolution Offenses and Penalties
c. Ordinance Administrative Procedures

d. Administrative Offense Form
e. Letter to Commissioner Campion

5. 10:15 am Waseca Arts Council Re: Housewalk Parking on Clear Lake Drive

6. Road/Bridge Items:

a. Clear Lake Drive/Trail Update

b. 2008 Preliminary Road/Bridge/Parks Budget

7. Coordinator Items:

a. 2008 Supervisory Salaries

8. 11:15 am Human Services/Public Health Staff re: New Office Space

Other County Board Business:

Adjournment

Lunch as time permits - Public Welcome

1:00 pm LeSueur-Waseca Board of Health- Waterville