AGENDA

TUESDAY, May 17, 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 May 3, 2011, May 9 2011 County Board Minutes

b. Approval of Bills

c. Approval of Recorder Optical Drive Purchase, Quote

d. Acceptance of Veteran’s Services/Emergency Management Monthly Report

e. Approval of Human Services Board Report

f. Ditch Inspections/Repairs

g. Approval of Abatement

2. Soil and Water Conservation District

a. Pickup Purchase Request

3. Solid Waste

a. Tire Disposal Rate Change Request

b. Stormwater Pollution Prevention Plan and Industrial Stormwater Permit Application Proposals

4. Information Technology

a. Joint GIS Services

5. Building Maintenance

a. Heating/Cooling

6. Highway Department

a. Professional Services Agreement

b. Parks Service Levels

7. Administrator’s Office

a. Interim County Administrator Report

8. Committee Reports

9. Other County Board Business

Adjournment

Work Session

Lunch – El Tequila Mexican Grill & Cantina (Waseca) Public Welcome

Meeting Reminders

May 16, 2011: Waseca County Roads & Bridges Committee 8:00 a.m.

May 24, 2011: Region Nine 2011 Local Human Service Transit Coordination Plan (Mankato) RSVP due May 19, 2011

May 26, 2011: Minnesota GO Workshop (Mankato)