TO:  All Waseca County Commissioners

 

FR:  Bruce M. Boyce, County Coordinator

 

RE:  Board of Commissioners Meeting                                                         

 

TUESDAY, JUNE 2ND, 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.  5-19-09

            2.  5-26-09

      b.   Approval of Bills

      c.   Loan Subordination

      d.   Workforce Council Joint Powers Agreement

      e.   Tax Abatements

 

2.   Resolutions:

 

3.   10:00 Byron Jost, Pettipiece and Associates re: Grantwriting Opportunities

 

4.   Budget Interviews: Public Safety, Assessor, Coordinator

     

5.   Coordinator Items:     

      a.   Early Retirement Incentive- Direction

 

6.   11:00        Bob Goede, MCIT re: Insurance Coverage Review

     

 

Other County Board Business:     

 

 

Adjournment

 

12:00 pm Lunch at Olde Towne Eatery- Public Welcome