TO:  All Waseca County Commissioners

 

FR:  Bruce M. Boyce, County Coordinator

 

RE:  Board of Commissioners Meeting                                                         

 

 

TUESDAY, DECEMBER 15TH, 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

New Employee Introduction- Craig Miller

Annual Recognition of Milestone Employment Anniversaries

 

1.   Consent Agenda:

      a.   Approval of Minutes

      b.   Approval of Bills

      c.   Approval of 12/8/09 Emergency Closing

      d.   Payment of 2nd ˝ 2009 Economic Development Tax Abatements  

      e.   Payment of 2nd ˝ 2009 County Funded Agency Appropriations

      f.    Approval of 2010-11 Court-Appointed Attorney Contract

      g.   Tabling P/Z CUP Applications/ Proposed Zoning Amendments to 1/5/10 Meeting

      h.   2010 Ditch Assessments

      i.    Ditch Repairs

      j.    New Richland Hockey Rink Agreement

      k.   Electronic Monitor Purchases

      l.    Human Services Board Report

    m.    Human Services Board Action Items

     n.    Request for Sick Leave Donation

2.   Resolutions:     

      a. Support for Early Childhood Initiative Grant

 

3.   Planning/Zoning Item:

      a.  Everett Adams Final/Preliminary Plat

      b.   Richard Guse- RCC Cellular Tower CUP

 

4.   Coordinator Items:

      a.   Grant Application Update

      b.   Recap/Discussion of 2010 Budget Issues            

     

5.  Other County Board Business: 

     a.    Adoption of 2010 Board of Commissioner Salaries and Per Diems

 

************Recess until 6pm***********

 

Lunch?? at The Pheasant Cafe- Public Welcome

 

6.  6pm  2010 Waseca County Budget and Property Tax Levy

     a.    Presentation of Proposed Budget

     b.    Public Comment

     c.    Approval of 2010 Budget and Levy

 

Adjournment