AGENDA

TUESDAY, September 21, 2010, 6:30 P.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 the September 7, 2010 regularly scheduled Board minutes

b. Approval of Bills

c. Human Services Report

d. P&Z Feedlot Site Inspection – Jennie-O-Turkey Store

e. P&Z Feedlot Site Inspection – Mark Dobberstein

f. Ditch Repair – Trahms Bros.

g. Ditch Repair – City of Richland

2. Human Services
a.  Design Lab Funding
b. Co. Bd. Jobs Plus Waiver
c.   Pilot State Contract

3. Donation of County Property - Historical Society (Ox Yoke)

4. National Pork Board Speakers Bureau – Karen Richter (Presentation)

5. Solid Waste - Skid Loader Replacement Quotes

6. Health Insurance Bid Discussion

7. Early Retiree Reinsurance Program (ERRP)

8. County Administrator Performance Evaluation Summary

9. County Administrator Report

10. Committee Reports

11. Other County Board Business

Adjournment

Lunch – None – Evening Meeting

Meeting Reminders –