TO:
FR:
RE: Board of
(Please note earlier starting time)
County
(All times
approximate)
Persons
with background material for agenda items are asked to provide them to the
Coordinator’s
Roll Call
Pledge of
Allegiance
Approval of
Agenda
8:45 A.M. Ditch Hearing for Redetermination
of Benefits for
Public
Comments
Committee
and Meeting Reports
Correspondence
Discussion
of Bills
Department
Head Time – Paul
Dressler re: out-of-state travel
1. Consent Agenda:
a. Approval of
Minutes
b. Approval
of Bills
d. Human
Services Contracts and Policy
f. GIS Agreement with City of Waseca
2. Resolutions:
a. Redetermination of Benefits for County Ditch 31 & map
b. Community
Transformation Contract proposed resolution
c. Resolution
to close a portion of the county board meeting for employee performance
discussion
d. Resolution
to close a portion of the county board meeting to discuss labor relations
strategy
3.
a. 2010
Bituminous materials, mixture, paving
projects bid award
b. National
sign standard requirements
4.
a. Community
Transformation Contract and proposed resolution
5. Mark Leiferman, Planning/Zoning items:
a. Patrick Holt
conditional use permit for a dog kennel and animal sanctuary and advertising sign
1. Findings
of Fact
b. Lincoln Outdoor
Advertising and Vern Benson conditional use permit for billboards
6. Waseca County
a. Laura Elvebak will
be in to update the Board on the County Administrator Recruitment
7. Closed session of the
8. Frank Madden, Labor Relations Attorney
a. Mr. Madden will be in to continue discussion
of labor relations strategy. Closed session.
9. Discussion/implementation strategy of classification/compensation
study
10. Discussion
re: direction of growth and marketing
11. Coordinator
Items:
Other
Adjournment