AGENDA

TUESDAY, January 18, 2011, 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 Administrator’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

Annual Recognition of Milestone Employment Anniversaries
Recognition of County Retirees

1. Consent Agenda

a. Approval of the December 21, 2010 and January 4, 2011 County Board minutes

b. Approval of Bills

c. Recorder – Approval of e-Recording & Torrens Packages

d. Resolution 2011-8, Participation in the Regional Technology Collaborative and Steering Committee

e Human Services

* Approve WCCF Governance Agreement

* Approve Contract with HRC

* Approve Elder Care Contract for 2011

* Approve Cooperative Agreement for IV-D for 2011

* Board Report

* Rapking John Contract 2011

f. Investment List

g. Waseca County Emergency Management Monthly Report

2. Supervisory/Non Union Employee Salaries

3. Ditch #18 Wetland Issue

4. Highway

a. Set Bid Opening for 2011/2012 Aggregate Stockpile

b. Set Bid Opening for 2011 Bituminous Material for Seal Coat Projects

c. Set Bid Opening for 2011 Bituminous Mixture for Patching

d. Set Bid Opening for Reclamation and Paving Project

5. Labor/Recruitment - Draft Flow Chart

6. County Administrator Report

7. Committee Reports

8. Other County Board Business

Adjournment

Lunch – El Molino

Meeting Reminders –

· Interview County Assessor Candidates 1:00 p.m. in Board Room

· County Administrator Review (following interviews)