TO: All Waseca County Commissioners

AGENDA

TUESDAY, March 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 – Judy Hiller, Public Viewing of GIS Data

Consent Agenda

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

b. Approval of Bills

c. Acceptance of Veteran’s Service/Emergency Management Office/Monthly Report

d. Acceptance of Human Services Report

e. Approval of LSS Contract for Guardianship/Conservatorship Services

f. Approval of Resolution for Family Homelessness Prevention and Assistance Program (FHPAP)

g. Approval of MVAC Transportation Contract

h. Approval of CREST Cooperative Agreement

i. Approval of Feedlot Site Inspection Recommendations – Applicant Mike Jewison

j. Approval of Feedlot Site Inspection Recommendations – Applicant Joseph Jewison

k. Approval of hiring Virginia Wenisch as Administrative Assistant – Assessor’s Office

l. Approval of Abatement Requests

m. Ditch repair

n. South Central Drug Unit JPA

o. Zoning Permit 11201, Doug & Angela Olson, Parcel #01.023.0600, dome home

2. Kristie Blankenship - Southwest Minnesota Housing Partnership (SWMHP)

a. Rental Rehab Deferred Loan Program and Resolution

3. Highway Department

a. Crane Creek Asphalt Payment

b. Mathiowetz Construction Company Payment

c. Plotter Purchase Request

4. 10:15 a.m. Closed Session – Pursuant to Minn. Stat. §13D.05 to discuss active, threatened, or pending litigation between attorney and client

5. 10:30 a.m. Closed Session – Pursuant to Minn. Stat. §13D.03 to consider strategy for labor negotiations, including negotiation strategies or developments or discussion and review of labor negotiation proposals

6. Planning & Zoning Department

a. Conditional Use Permit request - Kari Cole-Fessel (applicant), Roger Cole (property owner), requests conditional use permit to operate dog kennel for breeding and boarding facility, along with advertising sign. Zoned A-1 Agriculture District, SW1/4 and W57 acres of N1/2, Sec 20,108-22, Blooming Grove Twp.

7. License Bureau

a. Technical Clerk Recruitment Request

8. Auditor’s

a. Culvert Replacement Reimbursement

9. Interim County Administrator Report

10. County Day at the Capitol Recap

11. Committee Reports

12. Other County Board Business

Adjournment

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