AGENDA

TUESDAY, APRIL 20TH, 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 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

Committee and Meeting Reports

Correspondence

Discussion of Bills

1. Department Head Time

a. Nathan Richman, Waseca County Highway Department 2009 Annual Report (acknowledge receipt of report)

b. Marilee Reck, 2009 Final Budget and Board Reports (acknowledge receipt of report)

2. Consent Agenda

a. Approval of Minutes

b. Approval of Bills

c. 2009 Feedlot Memo, 2009 Feedlot Annual Report, 2009 Feedlot Supplemental Report, 2010 Work Plan approval

d. Approve Cemetery Bids

e. Approve Amended Natural Resources Block Grant for Subsurface Sewage System

f. Habitat for Humanity, Tax Abatement Request

g. Ditch Repairs

3. Steve Peterson, Sentence –To-Serve Program

a. Sentence to Serve Funding

b. DOC letter to LeSueur County Administrator

c. STS Powerpoint Presentation

4. Waseca Development Corporation (WDC) – County Economic Development Funds (WDC Feedback from Waseca County Cities)

5. Road/Bridge Items: Update on Potential Culvert Replacements

6. Human Services Request:

a. Approve Participation in the Chemical Dependency

b. Approve Crest Cooperative Agreement

c. Access Transportation Contact with Taxi Connection

d. Approve Working with Waseca School Dist., Location of WCCO

7. County Administrator Items:

a. County Administrator Report

8. Other County Board Business:

8. Adjournment

Lunch - Public Welcome