AGENDA

Tuesday, June 21, 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

  • Bob Breck (Building Maintenance) – SWCD Pick Up Purchase Update

 

1.      Consent Agenda

a.      Approval of the June 7, 2011 and June 14, 2011 Work Sessions; June 7, 2011 and June 14, 2011 County Board minutes

b.      Approval of Bills

c.      Approval of Tax Abatement - William & Eileen Harguth

d.      Approval of request for reimbursement to SWCD for 1st Grade Environment Day May 27, 2011

e.      Approval of Transfer of Development Right

f.        Approval of Human Services Report

g.      Approval of the MN Merit System Guidelines for the AA/EEO Plan

h.      Approval of the CD Pilot Contract Addendum for 2012 and 2013

i.        Approval of the Reprocurement for PMAP and MN Care; Resolution

j.         Approval of Tobacco and Liquor Licenses

k.      Ditch Inspection/Repairs

 

2.      City of Waseca

a.      Water Resources Center Proposal – Water Quality Project

 

3.      Auditor – Treasurer’s Office

a.      Ditch Inspector Guidance

 

4.      Highway

a.      Maintenance Worker Recruitment; Supporting Information; Job Description

 

5.      Planning and Zoning

a.      Conditional Use Permit Request by John and Doris Krause for 41’x408’ 2056 head, total confinement natural ventilation finishing barn, and to eliminate requirement to place vegetative/tree buffer; SWCD

b.      Unified Development Code Amendments

 

6.      Economic Development

a.      EDA Study Group

 

7.      County Administrator’s Office

a.      County Administrator Report

b.      Standards Measures Program – Office of the State Auditor

c.      Voluntary Leave With Out Pay Program Revision; VLOP form

d.      Non-Elected, Non-Union Wage Adjustment; Resolution

e.      Employee Back Pay Request

f.        Human Services/Public Health Building Lease Renewal Process

g.      2012 Budget Work Session

h.      State of Minnesota Shutdown Impact on County Services Update

 

8.      Committee Reports

 

9.      Other County Board Business

 

Adjournment

 

Lunch – Out to Lunch (Public Welcome)

 

Meeting Reminders/Dates to Know

June 21, 2011: Board of Health 1:30 p.m.