TO:  All Waseca County Commissioners

 

FR:  Bruce M. Boyce, County Coordinator

 

RE:  Board of Commissioners Meeting                                                         

 

 

TUESDAY, JULY 21ST , 2009:

 

8:15 am  Meet @ Kiesler’s Campground re: Traffic Safety Measures

9:30 am REGULAR MEETING

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 – State Aid Resolution

 

1.   Consent Agenda:

      a.   Approval of Minutes

      b.   Approval of Bills

      c.   Waste Haulers License

      d.   South Country Health Alliance – Home Health Care/Public Health Provider Participation Agreement

      e.   Medicare Enrollment Application   

      f.    Human Services Report

      g.   Authorizing SDA Discussions

      h.   Feedlot Permitting Report

 

2.   Resolutions:

      a.   Elected Official Salaries

            1.  2009 Attorney Salary Resolution

            2.  2009 Auditor Salary Resolution

            3.  2009 Recorder Salary Resolution

            4.  2009 Sheriff Salary Resolution

            5.  2009 Treasurer Salary Resolution

 

3.   Coordinator Item:

      a.   Adoption 0f 2009 Supervisory Salaries    

 

4.   10:00 am  Planning/Zoning Item:

      a.   Uniform Development Code

 

5.  Coordinator Items:

      a.   2008/2009 Budget Measures
b.   Interlocal Agreement
c.   Retirement
     

 

Other County Board Business:

 

Adjournment

 

12:00 pm Lunch at Katie O’Leary’s