TO:  All Waseca County Commissioners

 

FR:  Bruce M. Boyce, County Coordinator

 

RE:  Board of Commissioners Meeting                                                         

 

 

TUESDAY, FEBRUARY 17th , 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- Board of Equalization Date

New Employee Introduction

 

1.   Consent Agenda:

      a.   Approval of Minutes

      b.   Approval of Bills       

      c. VSO Out of State Travel

     d. Human Services Report

     e. Human Services Contracts/Leave of Absence       

 

2.   Resolutions:

 

3.   Building Items:

      a.   Extension Move to Former Public Health Building

      b.   Use of Former Human Services Building for Storage

 

4.   10:00 am  Sheriff Items:

      a.   Sheriff’s Posse

      b.   Radio Maintenance Contract

 

5.   Road/Bridge Items:

     a.    Materials Bids

            1.  Aggregates

            2.  Bituminous Materials

            3.  Bituminous Mix

     b.    Bridge Projects (Economic Stimulus Funding)

     c.    Diesel Mechanic Vacancy

     d.    Out of State Travel

 

6.   Coordinator Items:

      a.   Classification/Compensation Study Update

      b.  2009 Budget 

      c. County Day at the Capitol

     

Other County Board Business:

 

Adjournment

 

12:00 pm Lunch at The Pizza Ranch- Public Welcome