AGENDA

Tuesday, July 5, 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

  • Joyce Oliver (Auditor-Treasurer’s Office)

 

1.      Consent Agenda

a.      Approval of the June 21, 2011 County Board minutes

b.      Approval of Bills

c.      Approval of Resignation – Brian Hagen (Court Services Officer) Effective June 24, 2011

d.      Approval of Transfer - Leah Moriarty (Human Services)

e.      Approval of Revised Bid Opening

f.        Approval of Dispatch Mapping Support Project Agreement

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

h.      Approval of Anti-Virus Software Purchase; Comparison; Quote

i.        Approval of Sub-Lease (Waseca Public Schools to Waseca County Fair Board)

j.         Approval of Veterans Services/Emergency Management Monthly Report

k.      Ditch Repairs/Inspections

 

2.      Waseca Area Neighborhood Service Center Update – Cindy Coy

 

3.      State of Minnesota Shutdown

 

4.      Court Services

a.      Recruitment Request – Court Services Officer

 

5.      Human Services

a.      Recruitment RequestFinancial Worker Job Description; County Comparison; Cases Per Worker

 

6.      Economic Development

a.      EDA Study Group

 

Closed Session – Pursuant to Minn. Stat. §13D.03 to consider strategy for labor negotiations, including negotiation strategies or developments or discussion and review of labor negotiation proposals.

 

7.      Labor Committee

a.      Labor Mediation

 

8.      County Administrator’s Office

a.      County Administrator Report

 

9.      Committee Reports

 

10. Other County Board Business

 

Adjournment

 

Lunch – Pizza Ranch (Public Welcome)

 

Meeting Reminders/Dates to Know

July 5, 2011 – Road & Bridges Committee (Highway Department) 1:00 p.m.

July 12, 2011 – Board of Commissioners Special Meeting – 2012 Budget Work Session (East Annex)