AGENDA

TUESDAY, October 19, 2010, 9:30 A.M.

County Commissioners Room

300 North State Street – East Annex

Waseca, Minnesota 56093

(All times approximate)

Persons with background material for agenda items are asked to provide them to the Administrator’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

Public Comment

Approval of Agenda

Correspondence

Discussion of Bills

Department Head Time

1. Consent Agenda

a. Approval of the October 5, 2010 regularly scheduled Board minutes

b. Approval of Bills

c. Human Services Report

d. Auditor/Treasurer - Close Flex Benefits for 2009

e. Sheriff’s Office 2010 Task Force

f. Passport – Departmental re-designation from License Bureau to Recorder’s Office

g. Ditch Repair – 1, 2, 3, 4

2. Institute for Environmental Assessment (IEA) – Contract for Services Discussion; Safety Management Proposal

3. Human Services

a. Funding for Exploring E-documents system for Income Maintenance document management

4. Labor Committee Recommendation (ready by meeting time)

5. U of M Extension – MOA 2011-2013; 4H Report; Newsletter

6. SCHA Support; Resolution 10-19-2010-1

7. Policy – Fund Balance

8. CD-15-1 Culvert

9. Office of the Sheriff and its role in Municipal Contract Policing Discussion; Examples – Carver County, Watertown, Waseca budget, Wright County, Consolidation Article

10. Committee Reports

11. Other County Board Business

Adjournment

Lunch – The Pheasant

Meeting Reminders –