AGENDA

Tuesday, September 20, 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 August 30, 2011 Special and Work Session; September 6, 2011 County Board Minutes

b. Approval of Bills

c. Approval of Revised Feedlot Work Plan

d. Approval of Child Care Assistance Plan (CCAP) for 2012-2013

e. Approval of Hiring Financial Worker (Eligibility Specialist) – Anne Mueller

f. Acceptance of Feedlot Site Inspection Team Report; Site photo

g. Acceptance of Human Services Monthly Report

h. Approval of Appointments to Study Committee for a County Economic Development Authority

2. South Country Health Alliance- Leota Lind and Brian Hicks

3. Highway Department

a. Transfer of Funds

b. Final acceptance of SAP 81-609-17

c. Final acceptance of SAP 81-633-004

4. Human Services

a. SE Minnesota Redesign and Resolution

5. County Administrator’s Office

a. County Administrator Report

6. Homestead Market Value Exclusion; 2012 Budget

7. Committee Reports

8. Other County Board Business

Adjournment

Lunch – The Purple Goose - Janesville (Public Welcome)

Meeting Reminders/Dates to Know

September 28 – Minnesota Valley Council of Governments General Assembly (Nicollet)