TO:  All Waseca County Commissioners

 

FR:  Bruce M. Boyce, County Coordinator

 

RE:  Board of Commissioners Meeting                                                         

 

 

TUESDAY, OCTOBER 6TH, 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

 

1.   Consent Agenda:

      a.   Approval of Minutes

            1.  9-15-09

            2.  9-22-09

      b.   Approval of Bills       

      c.   Electronics Recycling Contract

      d.   BC/BS CareBlue Contract

 

2.   Resolutions:

 

3.   Information Technology

      a.   Firewall purchases

      b.   Quote

 

4.   Road/Bridge Item:

      a.   CR 67 Agreement w/Faribault County

            1.  Faribault County Agreement

            2.  Faribault County Map

            3.  Oct06Y09 Agreement with Faribault County

 

5.   Planning/Zoning Items:

      a.   Perry Wood UDC Review Costs

      b.   Borglum Refund Request
      c.   Borglum CUP Withdrawal

      d.   Mueller CUP Extension

 

6.   John Chabot, Hanratty and Associates re: 2010 Group Insurance

 

7.   Coordinator Items:

      a.   Labor Relations Update/Discussion

      b.   Recruitment of Vacancies

      c.   Administrator Recruitment Update

      d.   2010 Preliminary Budget Review  

 

Other County Board Business:  

 

Adjournment

 

12:00 pm Lunch at The Daily Grind- Public Welcome