AGENDA
County
(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 December 20, 2011 and January 3,
2012
b.
Approval of Bills
c.
Approval of Partial Release of Exclusive Agriculture Use Zone
Restrictive Covenant
d.
Approval of Contract with Waseca School District for WCOC
(Waseca County Off Campus)
e.
Approval of Contract with
Janesville Nursing Home for the Provision of MOW/Home Delivered Meals for 2012
f.
Approval of Contract
with NRCC Nursing Home for the Provision of MOW/Home Delivered Meals for
2011-12
g.
Approval of the POS
Agreement with the Waseca Schools for WCOC Rent for 2011-12 School year
h.
Approval of Contract with Waseca
School District for In-house Therapeutic Program Services
i.
Approval of Elder Care
Contract for Guardianship/Conservatorship Services
j.
Approval of LSS Contract for
Guardianship/Conservatorship Services
k.
Approval of Grant Agreement with PSOP
(Parent Support Outreach Program) for 2012
l.
Acceptance of Veterans Service/Emergency Management
Monthly and Annual Reports
m. Acceptance of the Human Services
Monthly Report
n.
Acceptance of Gambling Fund Contributions from the VFW to the Waseca County Fair Board
o.
Acceptance of
the 2011 Transfer of Development Rights
Report
2.
Snowmobile Association
a.
Grant
3.
a.
Grant
4.
Ditch
Authority
a.
Ditch Inspection/Emergency Repairs
b.
Request for New Connection to Tile (CD 18)
5.
a.
Bid Opening Date
for the 2012 County Funding Paving
b.
2012
Right of Way Purchase Policy
c.
Permission to
Solicit Quotes for Crushing Material
6.
a.
Recruitment
Request: Part – Time Office Support Specialist
b.
Increase in Staff Hours Request: Office
Support Specialist
7.
Committee Assignments
a.
Board Committee
and Organization Assignments – Solid Waste Committee
b.
Appointments of
Citizens to Boards and Commissions
i.
Planning Commission – Term expired January 2012:
1.
Gary Owens
(District 5): Has served for three 3-year terms and needs to be replaced
8.
County Administrator’s Office
a.
b.
MAGIC Act
Request; Handout; Flow Chart; Resolution
c.
Sick Leave
Donation Request
9.
Committee Reports
10.
Other
a.
Courthouse
Security
Adjournment
Lunch –
Daily Grind (Public Welcome)
Meeting Reminders/Dates to Know
January
16:
January
23: Joint City-County Meeting (City of
January
26 – 27:
March
3-7: NACo Legislative Conference (