AGENDA

Tuesday, November 1, 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

1. Consent Agenda

a. Approval of October 4, 2011 County Board Minutes

b. Approval of Bills

c. Approval of the contract with ICAN for the provision of waiver (HCBS – Home and Community Based Services) services

d. Approval of the contract with Jobs Plus for 2012 – 2013 HCBS

2. Ditch Authority

a. Ditch Inspection Emergency Repairs

3. Waseca Economic Development Authority (EDA) – Larry Thompson

a. Loan Request

4. Group Medical Benefit Plan Review – Tom Klima (Foster Klima & Co.)

5. Group Medical Benefit Plan Review – John Chabot (Hanratty & Associates)

6. County Administrator’s Office

a. County Administrator Report

b. Early Retirement Incentive

c. Safety Committee Update

d. 2012 Budget Discussion/Workshop

e. AMC Delegates

7. Committee Reports

8. Other County Board Business

Adjournment

Lunch – Katie O’Leary’s Beef & Brew (Public Welcome)

Meeting Reminders/Dates to Know

· November 7 – Public Services Redesign Discussion (Rochester)

· November 10 - Early Bird Registration Deadline (AMC Annual Conference)

· November 11 – County Offices Closed (Veteran’s Day)

· December 5 – 7 – AMC Annual Conference (Minneapolis)

· December 6 – NO BOARD OF COMMISSIONERS REGULAR MEETING

· December 8 – Board of Commissioners Regular Meeting 5:00 p.m. (East Annex)

· December 8 – Truth in Taxation Meeting 6:00 p.m. (East Annex)