AGENDA

TUESDAY, October 5, 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

* Dennis Dinneen, Emergency Management Flood Update

1. Consent Agenda

a. Approval of the September 21, 2010 regularly scheduled Board minutes

b. Approval of Bills

c. Retirement – Jane Guggisberg, Deputy Auditor-Treasurer

d. Retirement – Sue Brisbane, Human Services Office Support Specialist

e. Retirement – James Senne, Part-time Highway Building Maintenance

f. Retirement – Jerry Lehman, County Assessor

g. Retirement – Timothy Dann, County Sheriff

h. Waseca P&Z/Janesville – MSU Intern

i. Notification of Policy Change – Compliance Checks for Improvements Constructed Adjacent to the Shore land Overlay District

j. VSO Management Monthly Report – 2010
k. Ditch repair – repair 1; repair 2; repair 3

2. Resolution 10-5-2010-1 – Presidential Declaration of a Major Disaster

3. Resolution 10-5-2010-2 – Local Declaration of a State of Emergency

4. Labor Committee – (See attached Memo)

a. Permanent Financial Assistance Supervisor Position, Human Services

b. Deputy Auditor-Treasurer

c. Part-Time Dispatch. Sheriff’s Office

d. Maintenance Worker Position, Highway Department

5. Building Committee Recommendation, IT Air Conditioning Bid

6. County Administrator Report - Levy Survey, RFP Health Insurance

7. Committee Reports

8. Other County Board Business

Adjournment

Lunch – The Pheasant

Meeting Reminders –