AGENDA

TUESDAY, March 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 February 15, 2011 County Board minutes

b.      Approval of Bills

c.      4-H Summer Intern Approval

d.      2011 Wellness Agenda and Promotional Plan

e.      2011 Wellness Budget

f.        County Board of Appeals and Equalization

g.      Approval of the Boat and Water Safety Grant Agreement

h.      Kuyper Subordination Agreement

i.        Donated sick leave request

 

2.      Auditor/Treasurer’s Office

a.      Ditch Inspector Recruitment

 

3.      Highway Department

a.      Aggregate Stockpile Bids

b.      2011 Bituminous Material for Seal Coat Projects Bid Award

c.      2011 Bituminous Mixture for patching Bid Award

d.      2011 Bituminous Reclamation and Paving Project Bid Award

e.      Right of Way Value for 2011 Projects

f.        State Aid Designation - Resolution

 

4.      Interim County Administrator Report

 

5.      Committee Reports

 

6.      Other County Board Business

 

Adjournment

 

Work Session – County Administrator Recruitment

a.      County Administrator Job Description

b.      County Administrator Job Posting

c.      County Administrator Recruitment Profile

d.      Organization Structure Survey

e.      Coordinator/Administrator Comparison

f.        Coordinator/Administrator Distinctions

g.      Options in County Government Structure

 

Lunch –  Jonnie Beans

 

Meeting Reminders

 

February 28, 2011 – City/County Joint Meeting (City of New Richland)

March 2, 2011 – County Day at the Capitol (Association of Minnesota Counties)