AGENDA

Tuesday, July 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 July 5 Regular and June 18 Equalization Meeting County Board minutes

b. Approval of Bills

c. Acceptance of Human Services Report

d. Approval of Case Management Services Contract

e. Approval of Contract with Flying Time Taxi Service

f. Approval of Jane Mulcahey Resignation

g. Approval of Dale DeRaad (Township Representative) to EDA Study Group

h. Approval of Waste Hauler Licenses

i. Approval of Transfer of Development Right (TDR) - Klimmek Property

j. Ditch Repairs/Inspections

2. State of Minnesota Shutdown

3. Highway Department

a. Request for Permission to Schedule Ditch Hearings

4. County Attorney’s Office

a. Legal Representation/Protocol – County Board of Commissioners

5. County Administrator’s Office

a. County Administrator Report

6. Committee Reports

7. Other County Board Business

Adjournment

Lunch – Godfathers Pizza - Waseca (Public Welcome)

Meeting Reminders/Dates to Know

July 25, 2011 7:00 p.m. – Joint City County Board Meeting (City of Janesville)

July 26, 2011 9:30 a.m. – Special County Board Meeting (East Annex)

August 23, 2011 2:00 p.m. – Special County Board Meeting (East Annex)