TO:  All Waseca County Commissioners

 

FR:  Bruce M. Boyce, County Coordinator

 

RE:  Special Board of Commissioners Meeting                                           

 

 

TUESDAY, DECEMBER 22ND , 2009, 6:00 P.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

 

1.   Consideration of Membership Status in South Country Health Alliance
a.   Risk Score History 2005-2010
b.   Cash flow through 12-31-2010
c.   II.7 Revised RBC Comparison
d.   II.16 Legal Opinion
e.   Surplus Allocation
 

2.   Natural Resources Block Grant

 

3.   Administrator Selection- Next Steps

 

 

 

Adjournment