TO: All Waseca County Commissioners

FR: Bruce M. Boyce, County Coordinator

RE: Board of Commissioners Meeting

TUESDAY, MARCH 17^TH, 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. Extension Committee Appointment

d. Homeless Prevention Application

e. Human Services Report

2. Resolutions:

3. Treasurer Item:

a. Mobile Homes Delinquent Tax Listing

4. Court Services Item:

a. Intern Hiring

5. Solid Waste Item:

a. Reduced Price Special Waste Collection

6. Sheriff Item:

a. COPS Grant Funding

7. Coordinator Items:

a. 2009 Goals

b. Retiree Insurance Policy

c. Budget

8. Other County Board Business:

a. Meeting Schedule

Adjournment

12:00 pm Lunch at Katie O’Leary’s- Public Welcome

REMINDERS:

Waseca County Day at the Capitol, Tuesday, March 24^th, St. Paul

Waldorf City Council Meeting, Monday, April 13^th