TO: All Waseca County Commissioners

FR: Bruce M. Boyce, County Coordinator

RE: Board of Commissioners Meeting

TUESDAY, SEPTEMBER 16 , 2008, 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. Deputy Hiring

d. Planning/Zoning Technical Clerk Hiring

e. “The Willows’ ED Abatement Agreement

f. Ag BMP Report

g. Ditch repair

h. Jobs Plus Contract

i. Human Services Report

2. Resolutions:

a. Closing a Portion of the Meeting

b. Designation of Chief Deputy Attorney

3. Pat Beckmann, Arts Council re: 10/3/08 Reception

4. Planning/Zoning Item:

a. Bob/Joan Burns Final Subdivision Plat

5. Jeanine Vorland, DNR re: Proposed Linde State Wildlife Management Area

a. Proposed Linde State Wildlife Management Area
b. Linde Letter
c. Linde Plat
d. Photo

6. Road/Bridge Items:

a. Closed Session re: Pending Litigation

b. Recruitment and Staffing Level Discussion

7. Coordinator Items:

a. Employee Training

b. IT Space- Follow-up

c. Safety Committee Update

d. 2009 Preliminary Budget Review

Other County Board Business:

Adjournment

12:00 pm Lunch at Katie O’Leary’s- Public Welcome

NOTE: Bob Breck requests that the regular Building Committee meeting be postponed until next month.