TO:  All Waseca County Commissioners

 

FR:  Bruce M. Boyce, County Coordinator

 

RE:  Board of Commissioners Meeting                                                         

 

 

TUESDAY, AUGUST 18TH, 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.   Tax Abatements

      d.   Request For Out Of State Travel

      e.   Temporary 3.2% Beer License For Arts Council Fundraiser

       f.   Human Services Report

      g.   Human Services Contracts

      h.   Permit Extension

 

2.   Resolutions:     

 

3.   Coordinator Items:

      a.   2009/2009 Budget Measures

            1.   2009 Proposed Budget Reductions

            2.   2009 and 2010 Potential Budget Reductions

      b.   2010 Budget Hearing Process

      c.   Coordinator Replacement- Laura Elvebak, MVCOG

      d.   HRA Appointments

(May also hear Human Services budget request presentation if time permits)

 

Lunch at The Yellow Mushroom- Public Welcome

 

4.   2010 Budget Request Presentations

 

1:00    Historical Society

 

1:15    Soil & Water Conservation District

 

1:30    Extension

 

1:45    Planning/Zoning

 

2:15    Sheriff

 

2:45    Human Services

 

Other County Board Business: 

 

 

Adjournment