TO:  All Waseca County Commissioners

 

FR:  Bruce M. Boyce, County Coordinator

 

RE:  Board of Commissioners Meeting                                                         

 

 

TUESDAY, FEBRUARY 3RD, 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

Committee and Meeting Reports

Correspondence

Discussion of Bills 

Department Head Time

 

1.   Consent Agenda:

      a.   Approval of Minutes

            1.  Public Hearing on Road Transfer

      b.   Approval of Bills

      c.   Boat and Water Safety Agreement

      d.   Investment Listing

      e.   Fountain Center Contract

       f.   Feedlot Permit Extension

 

2.   Resolutions:

 

3.   10:00 am  Court Administrator Item:

      a.   Court Appointed Attorney Fees for CHIPS Cases

 

4.   Road/Bridge Items:

      a.   Road Transfer- Janesville Township

      b.   CSAH 3 Easements

 

 

5.   Coordinator Items:

    a.   Budget:

1.      2009 Budget Distribution

2.      Budget Reduction Plan

3.      2003 Budget Reduction Outcomes

4.      CPA Cuts

5.      Discussion Items:

·        Out of State Travel

·        County Vehicle Usage

·        Personnel Administrator Position

·        Unpaid Time Off/Retirement Incentives

 

     b.   Waseca City Council Meeting

 

Other County Board Business:  

 

 

Adjournment