AGENDA

TUESDAY, August 17, 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

1. Consent Agenda

a. Approval of Minutes

b. Approval of Bills

c. Investment Portfolio

d. Ditch Repair

e. Renaming Portion of Highway 13 south of City of Waseca

f. Joint P&Z Committee Appointment

g. Abatement for Homestead Classification (Blasing)

h. Depository memo; Resolution; Security Agreement
i. Veteran Services/Emergency Management Monthly Report

2. Highway Department – Award for project SP 81-633-04 a culvert replacement project

3. Human Services

a. CD Pilot

b. MVAC Agreement

4. Sheriff’s Office –

a. ANCOM Quote – Communication Devices

b. IES – Quote – RescueStan – Firmware Support

5. New Superintendent Brian Dietz - Introduction

6. South Country Health Alliance – Brian Nasi (30 minutes)

7. 10:00 Public Hearing – Ditch 48 Hearing; Ditch 48 Attachments

8. County Administrator Report

9. Committee Reports

10. Other County Board Business

Adjournment

Lunch – The Willows

Meeting Reminders –