AGENDA

TUESDAY, February 15, 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 – Mark Leiferman

 

1.  Consent Agenda

      a.   Approval of the February 1, 2011 County Board minutes

      b.   Approval of Bills

      c.   Approval to Hire Suzie Root as Property Appraiser

      d.   Approval to Hire Joseph Babcock, Court Services Officer

      e.   Approval of Out-of-State Travel

      f.    MDVA Grant to Purchase VSO County Van         

      g.   Human Services Board Report
      h.   SCHA Delegation Agreement Amendment Approval

     

2.   Robert Modderman, Neighborhood Service Center – March Minnesota Foodshare

3.   Marilee Reck, Human Services Director – Re-filling temporary Social Worker position in Children’s Unit

 

4.   Mark Vagts, County Assessor – Administrative Assistant Position

 

5.   Bob Breck, Building Maintenance Supervisor – Snow Equipment Bids and Building Committee Update

 

6.   10:00        Public Hearing

Final Hearing on the Redetermination of Benefits on County Ditches 23, 29 and 30.

 

7.   Resolutions and Appointments in the matter of CD 38, 38-Lat, and 45.

 

8.   Mark Leiferman, Planning/Zoning – Verner Benson Request for Revision of Conditional Use Permit for Outdoor Lighted Advertising Signs.

 

9.   Laura Elvebak, MN Valley Council of Governments

 

a.      Summarization of Administrator Performance Evaluation

b.      Interim County Administrator Update

c.      Discussion of Administrator Recruitment

       

10. County Day at the Capitol

 

11.       Committee Reports

 

12.       Other County Board Business

 

Adjournment

 

Lunch – Godfather’s Pizza

 

Meeting Reminders –