AGENDA

TUESDAY, July 6, 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

Correspondence

Discussion of Bills

Department Head Time

1. Consent Agenda

a. Approval of Minutes – 6-15-10; 6-18-10; 6-19-10 (Equalization)

b. Approval of Bills

c. CSAH 3 Final Acceptance of SP 81-603-30 – Mathiowetz Const Co.

d. CSAH 3 Final Acceptance of SP 81-603-29 – Minnowa Const, Inc.

e. Satellite Office Agreement Memo and Agreement

f. 2010 1st Half Agency Appropriation

2. Gaiter Lake Verbal Update – Russ Stemmer, City Engineer

3. Early Retirement Incentive Program Cost Analysis – Examples A, B

4. Sheriff’s Office Request:

a. Purchase of Squad Car

b. Lexipol Policy

c. Federal Boat and Water Grant

d. Geo-Comm Maintenance Agreement 911 Funds

e. RAC Grant

f. MOCIC Conference MO & MOCIC Training IA

g. Jail Inspection

h. FLSA Schedule

I. New Richland Microwave Hit by Lighting

j. Regionalizing Study on Dispatch Center

5. Auditor/Treasurer - Delinquent Tax Fee

6. Emergency Management - Video Conferencing Grant; Proposal; Quote; Resolution 2010-7-6

7. Human Services

a. Resignation Letter

b. Acting Income Maintenance Supervisor

8. County Administrator Report

     a.   Waseca Final Report - June 2010

     b.   Budget Schedule Memorandum 

9. Committee Reports

10. Other County Board Business

* County Administrator Performance Review/Process

Adjournment

Lunch – Las Brazas