TO:  All Waseca County Commissioners

 

FR:  Bruce M. Boyce, County Coordinator

 

RE:  Board of Commissioners Meeting                                                         

 

 

TUESDAY, MAY 5TH,  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

            1.  4-28-09 minutes

      b.   Approval of Bills       

      c.   Loan Subordination and Abatement

      d.   GIS Station Grant Agreement

 

2.   Resolutions:

      a.   Closing a Portion of the Meeting

 

3.   Skip Ristau re: County Ditch 3 Assessment

 

4.   Public Health Item: 

      a.   H1N1 Novel Influenza (Swine Flu) Update

 

5.   Pete Giovannini, City of Waseca Community Development Director

      a.   Brattrud Property Development

 

6.   Recorder/IT Item:

      a.   AS400 Upgrade

 

7.   Auditor Item:

      a.   Assessment on Joint County Ditch 3

 

8.   Coordinator Items: (whenever time permits)           

      a.   AMC Legislative Conference Report

      b.   NaCO Prescription Card

      c.   Budget Discussion

 

9.   11:00 am Closed Session- Discussion of Pending Litigation

 

Other County Board Business:

 

Adjournment

 

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