AGENDA
County
(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 March 15, 2011
b.
Approval of Bills
c.
Acceptance of Veteran’s Service/Emergency
Management Office/Monthly Report
d.
Approval of Hiring Sarah Mann – Office Support Specialist
– Human Services
e.
Approval of Assessment Abatement – City of
Janesville
f.
Approval of Abatement – Auditor/Treasurer
g.
Approval to Execute Joint Powers Agreement –
Sheriff’s Office
h.
Approval of Economic Development Tax Abatement –
Auditor/Treasurer
i.
Approval of State Aid Designation and Resolution –
Highway Department
k.
Approval of Expenditure of Funds to
Purchase Equipment Eligible for Reimbursement - Emergency
Management
l.
Approval of GIS/ProWest Consulting
Services Addendum
– Auditor-Treasurer/IT
2.
a.
4-H Program
Update
3.
Jennifer Wolf, MCIT Board Review
4.
Karin Eckdahl, TWRX
a. Thrifty White Pharmacy
County Citizens Prescription Discount Card, Highlights, Comparison
5.
a.
6.
Labor Committee
a.
Department Head
Goal Setting/Performance Review Discussion
7.
8.
Interim County
Administrator Report
a.
Employee
Benefits Review
9.
Committee Reports
10.
Other
Adjournment
Work
Session
·
Ditch Inspector Overview/History
Lunch –
Daily Grind (Public Welcome)
Meeting Reminders/Dates to Know
April 9 – Passport Day 8:00 a.m. – 12:00 p.m. (Waseca
County