TO: All Waseca County Commissioners

FR: Bruce M. Boyce, County Coordinator

RE: Board of Commissioners Meeting

TUESDAY, MARCH 20^th, 2007, 9:30 A.M.

AGENDA

County Commissioners Room

300 North State Street

(all times approximate)

Persons with background material for agenda items are asked to provide them to the Coordinator’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

Approval of Agenda

Committee and Meeting Reports

Correspondence

Discussion of Bills

Department Head Time

New Employee Introductions

1. Consent Agenda:

a. Approval Of Minutes

b. Approval Of Bills

c. Ag BMP Contract

d. New Richland Street Project

e. Human Services Board Report
f. Employee Resignation

2. Emergency Management Item:

a. MIMS Training For Commissioners

3. Coordinator Items:

a. 2007-2009 Courthouse/Human Services Labor Contract
1. Uniform Settlement Form

b. Recommendations for Architect Interviews

c. Departmental Review and Goal-Setting: Summary

Lunch w/ Waseca Chamber Board @ Katie O’Learys 12 pm- Public Welcome

3. d. Coordinator Review And Goal-Setting

4. Other County Board Business:

Adjournment