TO:  All Waseca County Commissioners

 

FR:  Bruce M. Boyce, County Coordinator

 

RE:  Board of Commissioners Meeting                                                         

 

 

TUESDAY, MAY 19TH, 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 – 4/21 & 5/5

      b.   Approval of Bills

      c.   ARMER Subscriber Agreement

      d.   Tax Abatements

      e.   Homeland Security Grant Agreement

      f.    Human Services Report

 

2.   Resolutions:

 

3.   Human Services Items:

      a.   Local Collaborative Time Study

      b.   Targeted Case Management Rates

 

4.   Solid Waste Items:

      a.   Recap of 5/9 Special Waste Day

      b.   Rates for Disposal of Electronics  

 

5.   Road/Bridge Items:

      a.   Federal Project Update

      b.   Engineer Appointment

            1.   2008 Minnesota Statutes

      c.    Discussion of Cliff Property Parkland Swap

 

6.   Planning & Zoning Items:

      a.   City of Waseca CUP

      b.   Waters Conference

 

7.   Coordinator Items:     

      a.   NaCO Prescription Drug Card

      b.  Budget Items

            1.  Early Retirement Incentive

            2.  Information on Furloughs/Layoffs

 

8.  Budget Interviews:      

       a.  11:00 am        Public Health/Human Services/Extension

 

12:00 pm Lunch at The Daily Grind- Public Welcome

 

8. (continued)  Budget Interviews:          

b.  1:15 pm          Road/Bridge, Solid Waste, Building Maintenance , Planning/Zoning

c.   Extension/Auditor/Treasurer/License Bureau/Recorder

 

 

Other County Board Business:

 

Adjournment

Reminder: Extension Office Open House, Tuesday, May 19th, 2008, 5-7 pm