TO:  All Waseca County Commissioners

 

FR:  Marilyn Wilkus, Interim County Coordinator

 

RE:  Board of Commissioners Meeting                                                         

 

 

TUESDAY, MARCH 2, 2010, 8:30 A.M.

(Please note earlier starting time)

 

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

 

Frank Madden, Labor Relations Attorney

 

Resolution to close a portion of the Waseca County Board meeting for employee performance review.

 

Resolution to close a portion of the Waseca County Board meeting for labor negotiations strategy discussion.

 

Public Comments

Committee and Meeting Reports

Correspondence

Discussion of Bills 

Department Head Time – Jerry Lehman, Cindy Bjerke, Joyce Oliver, Judy Hiller – Fiber Project

 

1.   Consent Agenda:

      a.   Approval of Minutes

      b.   Approval of Bills

      c.   4-H Summer Intern hiring approval

 

2.   Employee Performance Action

 

3.   Carol Wobschall, Waseca Area Tourism & Visitors Board

 

4.   Nathan Richman, Road/Bridge

      a)   Shop/Maintenance Worker hiring approval

 

5.   County Administrator Recruitment

      a)   Laura ElvebakStatus Update Memo

            1.   Employment Agreement

            2.   Administrator Wages

 

6.   Implementation strategy for class/comp study

 

7.   Coordinator Items:

      a)   County Day at the Capitol   

 

Other County Board Business:  

 

Adjournment

 

12:00 pm        Lunch  - Public Welcome

 

1:30 pm          Board of Health meeting, Waterville