AGENDA

TUESDAY, July 20, 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

Public Comment

Approval of Agenda

Correspondence

Discussion of Bills

Department Head Time

* Human Services Report

* Highway Department – Set Bid Opening for Culvert Replacement

1. Consent Agenda

a. Approval of Minutes

b. Approval of Bills, Waste Management Bills

c. Tobacco License Application – O’Farley’s Bar & Grill in Janesville

d. Approval of the Waseca County Crises and Emergency Plan

2. Human Services Items

a. Approve Delegation Agreement w/ South County Health Alliance

b. Approve Contract with Waseca Area Transportation

c. Approve Child Support Arrears Prevention and Management Policy

3. Baker Tilly Virchow Krause, LLP - 2009 Audit Report Presentation; Federal Compliance Report; Internal Control Management Letter; 2009 Financial Statements

4. Presentation (1/2 hour): Region 9 Development Commission (Ronda Allis), Greater Minnesota Transit Investment Plan; Transit Plan Presentation

5. Planning & Zoning

a. Collins Building Permit Extension

b. Resolution No. 2010-7-20 Plat for Registered Land Survey #3. Jerry Kapaun

6. Richard and Marie Borglum – Interpretation of 1987 Conditional Use Permit

7. Waseca County Performance Review Process – County Administrator

8. County Administrator Report

9. Committee Reports

10. Other County Board Business

Adjournment

Lunch – The Boat House

Meeting Reminders:

1. July 26^th at 7 p.m. New Richland City/County Meeting

2. August 9^th at 7 p.m. Janesville City/County Meeting