AGENDA

TUESDAY, August 3, 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

1. Consent Agenda

a. Approval of Minutes

b. Approval of Bills

c. Ditch Repairs

d. Solid Waste Hauler License

e. Approval of one (1) year contract with electronic disposal contractor; URT-Collector Agreement

2. Preliminary Budget – Set Work Session Date

3. Auditor/Treasurer –

a. Set Date for Ditch Hearing; Ditch 48

b. Mike Hintz and Joyce Oliver - Revisit Early Retirement Program; 2009 Approved Early Retirement Incentive; 2010 Approved Early Retirement Incentive

4. Marie Borglum Conditional Use Permit Issues:

    a) PUBLIC HEARING 10:00 a.m.- Revoking Gun Shop CUP

 b)  Non-Binding Resolution (Supporting / Denying Support ) for Outside Storage

5. South Central Minnesota Multi County Housing & Redevelopment Authority Renewal

6. County Administrator Report

7. Committee Reports

8. Other County Board Business

Adjournment

Lunch – Yellow Mushroom

Meeting Reminders –