TO:  All Waseca County Commissioners

 

FR:  Bruce M. Boyce, County Coordinator

 

RE:  Board of Commissioners Meeting                                                         

 

 

TUESDAY, DECEMBER 1ST, 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

      b.   Approval of Bills

      c.   Juvenile Detention Agreement

      d.   SMIF Early Childhood Grant Support

      e.   Maternity Leave Request

      f.    Tax Abatement

      g.   Rosenau Law Enforcement Fund Grant    

      h.   Ditch Inspection

 

2.   Resolutions:

 

3.   Human Services Item:

      a.   Children’s Mental Health Initiative

 

 

4.   Coordinator Items:

      a.   2010 Preliminary Budget Review

            1.   Human Services

            2.   Road/Bridge and Solid Waste

      b.   Potential for Additional 2010 Budget Reductions

 

Lunch at Olde Towne Eatery -Public Welcome

     

5.   Administrator Selection- Next Steps:

      Laura Elvebak, MN Valley Council of Governments  

 

Other County Board Business:  

 

Adjournment