TO:  All Waseca County Commissioners

 

FR:  Bruce M. Boyce, County Coordinator

 

RE:  Board of Commissioners Meeting                                                       

 

 

TUESDAY, SEPTEMBER 22ND, 2009, 6:30 P.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

Department Head Time

 

1.   Consent Agenda:

      a.   Day Care Licensing RFP

      b.  RBF Easement Acquisition           

 

2.   Resolutions:

      a.   Auditor-Treasurer Consolidation

 

3.   Human Services Item:

      a.   Relocation of Phoenix Group Home

 

4.   Coordinator Items:

      a.   H1N1 Sick Leave Bank
      b.   Request for Referendum Support

 

Other County Board Business: 

 

Adjournment

 

7:00 PM  Waseca-LeSueur Regional Library Budget Meeting

(Joint meeting of funding agencies [Waseca City and County and LeSueur County] held at Waseca Library)
                  a.   Library Payroll Steps
                  b.   Preliminary Budget for 2010

                  c.   2010 Five Year Financial Projection

                  d.   2010 Salary Schedule

 

 

REMINDER:             Meeting with New Richland City Council, Monday,  September 28, 7 pm, New Richland City Hall