AGENDA

TUESDAY, November 16, 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, Flood Update

* Nathan Richman

1. Update on the September Rain Event

2. Construction Program Update on CSAH 20

3. Discussion of TH Highway 14 Turn Back Agreement

1. Consent Agenda

a. Approval of the November 2, 2010 regularly scheduled Board minutes

b. Approval of Bills

c. Accept Resignation of Teresa Voss

d. License Bureau – Approve Hiring of Julia Armstrong – PT Technical Clerk

e. Auditor/Treasurers - Approve Hiring of Robin Nelson – FT Technical Clerk

f. Tax Abatement

g. IT Approve Upgrade to Existing Hardware Switches - Quote

h. Cliff Wildlife Management Area

i. Waseca County Veterans Services/Emergency Monthly Report – Report #1; Report #2

j. Human Services Director Report
k. HS/Public Health Hardware - Quote

2. Human Services

a. Taxi Connection Contract

b. Flying Time Taxi Service

c. PSOP Grant Approval

3. Labor Committee Recommendation (ready by meeting time)

4. Quarterly Report – Budget Performance Review

5. County Administrator Report

6. Committee Reports

7. Other County Board Business

Adjournment

Lunch – Jonnie Beans

Meeting Reminders –