AGENDA

TUESDAY, May 18, 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.

 

Closed Session to Discuss Pending Litigation (9:30 AM)

 

Roll Call

Pledge of Allegiance

Public Comment

Approval of Agenda

Committee and Meeting Reports

Correspondence

Discussion of Bills 

Department Head Time – 

a.         Human Services Report

 

1.   Consent Agenda

      a.   Approval of Minutes

      b.   Approval of Bills

      c.   Ditch Repairs

 

2.   Public Hearing (10:00 AM) Licensing & Inspection Program 

      a.   Public Health Summary
      a.   Public Hearing Procedure

      b.   Public Hearing Registering

      c.   Food and Beverage Ordinance

      d.   Lodging Ordinance

      e.   Manufactured Home Park and Recreational Camping Ordinance

      f.    Public Swimming Pool Ordinance

      g.   Youth Camp Ordinance

 

3.   PERA Phased Retirement Option

 

4.   Human Services

      a.   Approve Downsizing of Elm Residence & Elm North ICF/MR Facilities

      b.   Contract with Taxi Connection

      c.   Approve Policy Creating Wait List for DT & Human Services

 

5.   Department Head 2010 Budget Reduction (see list of department heads)
      a.   Cover Memo

      b.   2010 and 2011 CPA

      c.   2010 Summary Budget Reduction

      d.   Administrator Department

      e.   Assessor Department

      f.    Attorney Department

      g.   Auditor-Treasurer Department

      h.   Building Maintenance Department

      i.    Court Services Department

      j.    Extension Department

      k.   Highway and Parks Department

      l.    Human Services Department

      m.  Information Technology Department

      n.   License Bureau Department

      o.   Planning and Zoning Department

      p.   Public Health Department

      q.   Recorder Department

      r.    Sheriff Department

      s.   Solid Waste

      t.    Veterans’ Services/Emergency Management

 

6.   St. Olaf Lake Concession Stand

      a.   Agreement

      b.   Flooring

 

7.   County Administrator Report

 

8.   Committee Reports

 

9.   Other County Board Business  

 

Adjournment

 

Lunch – Decide at Meeting

 

Meeting Reminders

1.