AGENDA

TUESDAY, February 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 the December 9, 2010 and January 18, 2011 County Board minutes

b. Approval of Bills

c. Approval to Hire Mark Vagts as County Assessor

d. Sheriff’s Office – Approve 2011 800 Grant

e. Auditor-Treasurer’s Office – Abatement – Susan M Quiram

f. Auditor-Treasurer’s Office – CD# 31 Assessment for Taxes Payable 2011

g. Sheriff’s Office – BCA Intox Contract

h. GIS Sharing With the City of Janesville

i. Planning & Zoning – 2010 TDR Report

j. Sheriff’s Office – SCDIU Joint Powers Agreement

2. Waseca Arts Council Presentation – Purchase/Renovate Mutual Building

3. County Assessor – Property Appraiser Position

4. County Engineer – Vehicle Allowance

5. County Engineer – Spring Load Limits

6. Human Services – Office Support Specialist Position

7. Prison Memo – Policy Redistricting Discussion

8. GASB 45 Actuarial Valuation Report Contract

9. Auditor-Treasurer –

a. Ditch Determination

b. Ditch Inspector Replacement

10. County Administrator Report – CPA MVC county by county pg. 1; CPA MVC county by county pg. 2

11.County Administrator Review (closed session)

12.County Administrator Employment Status

13. Committee Reports

14. Other County Board Business

Commissioner Reminder: February 21, 2011 – New Richland Joint City/County meeting – 2/21/2011

Adjournment

Lunch – China Buffet

Meeting Reminders –