TO: All Waseca County Commissioners

FR: Marilyn Wilkus, Interim County Coordinator

RE: Board of Commissioners Meeting

TUESDAY, FEBRUARY 2^ND, 2010, 9:30 A.M.

AGENDA

County Commissioners Room

300 North State Street

(All times approximate)

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

Approval of Agenda

Public Comments

Committee and Meeting Reports

Correspondence

Discussion of Bills

Department Head Time – Bob Breck re: Fleet Update

1. Consent Agenda:

a. Approval of Minutes – December 22, 2009 & January 19, 2010

b. Approval of Bills

c. Tax abatement requests

d. RBK subdivision plat correction

e. 2010 Waseca County Employee Wellness Plan and Budget

f. Joint Prosecution Agreement

2. Resolutions:

a. SE MN Emergency Management JPA

b. Resolution to close a portion of the Waseca County board meeting

c. HAZMIT review planning

3. Brad Milbrath, Chief Deputy Sheriff

a. Whitewater Wireless 911 service agreement

4. Frank Madden, Labor Relations Attorney

a. Mr. Madden will be in to discuss labor relations strategy. Closed session.

5. Coordinator Items:

a. Extension Committee members

Other County Board Business:

Adjournment

12:00 pm Lunch at Pizza Ranch - Public Welcome

Meeting Reminder: Law Library annual meeting, Tuesday, February 2, 2010, 12:00 Noon, large courtroom.