AGENDA

TUESDAY, APRIL 19, 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 April 5, 2011 County Board minutes

b.      Approval of Bills

c.      Approval of Intern Ditch Inspector Agreement

d.      Approval of Multi-Agency Law Enforcement Joint Powers Agreement

e.      Approval of SPAM Software Renewal, Quote

f.        Approval of Leased Vehicle Purchase

g.      Approval of Contract Agreement with South Central Human Relations Center

h.      Approval of MnCHOICES Technology Grant

i.        Acceptance of Human Services Report

j.         Acceptance of Feedlot Inspection – Mike Jewison

k.      Acceptance of Feedlot Inspection – Joe Jewison

l.         Acceptance of Feedlot Inspection – David Kuhns

m.    Ditch Inspection/Repair

 

2.      Waseca County Early Childhood Initiative (10 minutes)

a.      Presentation by Audra Nissen Boyer and Bruce Boyce – ECI Design Outline, Early Childhood Luncheon

 

3.      SWCD Board

a.      Jurgen Peters and other Board members will be in to discuss the purchase of a pickup truck for SWCD

 

4.      TWRx, Karin Eckdahl

 

5.      Planning and Zoning

a.      Conditional Use Permit Request – Russell and Jennifer Guse

b.      Conditional Use Permit Request - SBKK Holdings, LLC (dba Kiesler’s Campground)

 

6.      Auditor – Treasurer’s Office (5 – 10 minutes)

 

7.      Labor Committee

a.      2011 Non-Union Wage Increase

b.      Waseca County Goals

 

8.      Interim County Administrator Report

a.      Larson Allen Audit – Springsted, Inc.

 

9.      Committee Reports

 

10. Other County Board Business

 

Board Recess

 

Lunch – La Brazas (Public Welcome)

 

2:55 p.m. Board Reconvene

 

1.      3:00 p.m. County Administrator Interviews

 

2.      County Administrator Recruitment

 

Adjournment

 

Meeting Reminders/Dates to Know

April 19, 2011 1:30 p.m.: Le Sueur/Waseca County Board of Health (Waterville)

May 4 & 5, 2011: Managing the Human Resource (St. Cloud) Presented by the Minnesota Counties Intergovernmental Trust