AGENDA
County
(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
- Joan Mooney
Approval of Agenda
Correspondence
Discussion of Bills
Department Head Time
1.
Consent Agenda
a.
Approval of November 1, 2011
b.
Approval of Bills
c.
Approval of
Purchase of New 48 Port Data Switch;
Quote
d.
Approval of the MCAPS 4 Support Services Agreement
e.
Approval of Acceptance Report for Conditional Use Permit Applications
f.
Acceptance of Veterans Services/Emergency Management
Monthly Report
2.
Ditch
Authority
a.
Ditch Inspection/Emergency Repairs
3.
Emergency Management
a.
Delegation of Legal Signing Authority; Resolution
4.
a.
Replacement
of Tape Backup System; Presentation;
Software Quote; Hardware Quote
5.
South Central Health Alliance – Jim Peterson
a.
Joint Powers Agreement Amendment;
Resolution
6.
County Administrator’s Office
a.
County Administrator Report
7.
Committee Reports
8.
Other County Board Business
6:00 p.m. 2012 Waseca County Budget and Property Tax
Levy
a. Presentation of Proposed Budget
b. Public
Comment
c.
Approval of 2012 Budget and Levy
Adjournment
Meeting Reminders/Dates to Know
· December 5 – 7 –
·
December
6 – NO BOARD OF COMMISSIONERS REGULAR MEETING
·
December
8 – EDA Study Group 10:00 a.m. (East Annex)
·
December
8 – Board of
·
December
8 – Truth in Taxation Meeting 6:00 p.m. (East Annex)