AGENDA

TUESDAY, September 7, 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

* 2010-2011 GIS Contract Services with ProWest

1. Consent Agenda

a. Approval of the August 17, 2010 regularly scheduled Board minutes

b. Approval of the August 31, 2010 performance review Board minutes

c. Approval of Bills

d. Solid Waste – Solid Waste Hauler License Application

e. Veterans Service/Emergency Management Monthly Report

f. Ditch Repair

* Alton – Janesville Township

* Guse – Iosco Township

g. Planning and Zoning Intern – Janesville

h. Feedlot Expansion – Matthew & Gregory Harguth, Co.

2. Planning and Zoning

a. Lucas Boelter – Fee Waiver Request

b. Natural Resource Block Grant

3. Veterans Services/Emergency Management – Waseca County Emergency Operations Plan

4. County Administrator Performance Evaluation Summary

5. Marie Borglum and Richard Guse re: Ditch Setback discussion

6. County Administrator Report

7. Committee Reports

8. Other County Board Business

Adjournment

Lunch – The China Buffet

Meeting Reminders –