TO: All Waseca County Commissioners

FR: Bruce M. Boyce, County Coordinator

RE: Board of Commissioners Meeting

TUESDAY, OCTOBER 20^TH , 2009, 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

Public Comments

Committee and Meeting Reports

Correspondence

Discussion of Bills

Department Head Time – Marla Watje re: Cliff Wildlife Management Area

1. Consent Agenda:

a. Approval of Minutes

b. Approval of Bills

c. SHIP Coordinator Hiring

d. Homeland Security Joint Powers Agreement

e. Human Services Report

f. Human Services Contracts

g. Sick Leave Donation Request

h. Ditch #38 Repair
i. Emergency Management Mutual Aid Agreement

2. Resolutions:

3. Bill Harguth re: due date on property tax statements

4. Request from Blake & Tammy Bauer after house fire

5. Baker, Tilly, Virchow, Krause re: 2008 Audit and Financial Statement Approval

6. Gaiter Lake Discussion

a. John Kolb, Attorney from Rinke Noonan, will be present to explain the current agreement
b. Gaiter Lake Aerial
c. Gaiter Lake Aerial with Sediment Pond

7. Nathan Richman, County Engineer

a. Level of Service - Gravel Road Maintenance

b. Level of Service - Sod/Seed 2007 Clear Lake Drive Project

8. Laura Elvebak, MN Valley Council of Governments

a. Administrator Recruitment Process

9. Coordinator Items:

a. Labor Negotiation Resources

b. 2010 Group Insurance Renewal

Other County Board Business:

Adjournment

12:00 pm Lunch at the Willows - Public Welcome