TO:  All Waseca County Commissioners

 

FR:  Bruce M. Boyce, County Coordinator

 

RE:  Board of Commissioners Meeting                                                         

 

 

TUESDAY, JUNE 16TH, 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.   Out of State Travel Request

      d.   Liquor and Tobacco Licenses

      e.   Joint County Ditch 3 Assessment

      f.    Tax Abatements       

      g.   Human Services Report

      h.   SCHA Delegation Agreement
      i.    Boat and Water Agreement

 

2.   Resolutions:

 

3.   9:45 Mark Matuska, DNR and Barb Cliff re: T.K. Cliff Wildlife Area

 

4.   10:15        Fair Board re: Request to Use County Garage During Fair

 

5.   Road/Bridge Item:

      a.   Presentation of 2008 Annual Report

 

6.   10:30        Planning/Zoning Items:

      a.   CUP Applications

            1.   Northern Natural Gas; Findings of Fact and Staff Report

            2.   Rural Cellular/Vince Peterson; Findings of Fact and Staff Report

            3.   Mark & Jan Wolff Go-kart Track; Findings of Fact and Staff Report

            4.   Philip Klug Machine Shop; Findings of Fact and Staff Report

      b.   UDC- Discussion

 

7.   Coordinator Items:     

      a.   2009 Supervisory Salaries

      b.   Early Retirement Incentive

            1.         Incentive program 6/09 to 9/09

            2.         Incentive program 9/09 to 6/10

            3.         Separation agreement 06/09 to 09/09

            4.         Separation agreement 09/09 to 6/10

 

8.   Other County Board Business:

      a.   Board Meeting Schedule    

 

Adjournment

 

12:00 pm        Law Library Committee Meeting- Large Court Room

            (all Commissioners invited-you may bring lunch with you if you wish)

            1.         Law Library Agenda

            2.         Law Library Minutes

            3.         Law Library Proposed Resolution

            4.         Anderson Order 1951

            5.         Johnson Order 2009

            6.         Kuckes Memo

            7.         Articles from Kuckes

 

REMINDERS: Historical Society Government Appreciation Day, Thursday, 6/18,       5:00-6:30 pm

                        Board of Equalization, Saturday, 6/20, 9:00 am