AGENDA
County
(All times
approximate)
Persons
with background material for agenda items are asked to provide them to the
Administrator’s
Roll Call
Pledge of Allegiance
Public Comment
Approval of Agenda
Correspondence
Discussion of Bills
Department Head Time
1. Consent
Agenda
a. Approval of
_________
b. Approval
of Bills
c. Veterans
Services/Emergency Management – Approve
Purchase of Video Conferencing Equipment
d. Public Health Services –
Home and Community-Based Waiver Agreements – Latham Place; Colony Court; Country
Neighbors
f.
i. Contract
with Janesville Nursing Home
ii. Contract with
Waseca School District for WCOC
iii. Contract
with TriMin
vii. Contract
with SCHR
viii. Board Report
g. One Year Ditch Assessments for 2011 Taxes
h. Approve hire of Brandee Ockwig, County Dispatcher
2. Data Practices
Policy - Waseca County Guidelines and Procedures
3.
4. Approve 2011 IEA Environmental, Health & Safety Management Services Contract
5.
a. Appointment
of Adam Kestel to the Planning Commission
b. Creation of a County
Economic Development Authority
6.
a. Rental
of WCOC for 2010-11 School Years
c. Downsizing
of Elm Residence
7. Sheriff
b. Code Red/Ed -- Community Alert System -- paid
for by 911 funds –estimate cost $19,663
c. Radio maintenance agreement bids will be
opened on
d. Regional radio grant counties
share $745.00 total grant will be $8895
e. Jail price increase
effective 01/01/2011
f. Appointment of Chief Deputy and leave
of absence form -- effective 01/01/2011
g. Appointment
of Investigator-- effective
h. Salaries for Chief
Deputy, Jail Administrator, and Sheriff
i. Talk about
two old squad cars--auction or put in fleet--a 2001 with 120,000 miles and 2003
with 150,000 miles
8. Planning
and Zoning –
9. County
Administrator Report
10. Committee
Reports
11. Other
Adjournment
Lunch – Courthouse employee lounge treat day
Meeting
Reminders –