TO: All Waseca County Commissioners

FR: Bruce M. Boyce, County Coordinator

RE: Board of Commissioners Meeting

TUESDAY, NOVEMBER 18^TH, 2008, 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

1. Consent Agenda:

a. Approval of Minutes

b. Approval of Bills

c. Water Plan Public Hearing Date

d. MVAC Contract

e. Human Services Report

f. Donation

g. Ditch Repair

2. Resolutions:

3. Extension Item:

a. Brief Program Update

4. 10:00 am Carl Guse re: VeraSun Ethanol Plant

5. 10:15 am Virchow Krause re: presentation of 2007 Audit and Financial Statement

6. 10:45 am Road/Bridge/Parks Items:

a. Final Payment: Lakeview Park Paving, Janesville

b. Final Payment: South Street Construction, Janesville

1. Bids

c. Designation of Snowmobile Trail Routes

1. Resolution

d. Road Transfer with Janesville Township

1. State Statute

e. Maintenance Worker Staffing

f. Parks Activities Report (Paul Vorhees)

7. Coordinator Items:

a. 2009 Courthouse/Human Services/LE Insurance Terms (pending union vote)

b. Continuation of $200 Deductible Plan

c. Retirees Insurance 65+: Discussion

d. P/Z Administrator Interview Preparations

e. 2009 Preliminary Budget Review

Other County Board Business:

Adjournment

12:00 pm Lunch at New China Buffet- Public Welcome

Tour of New Human Services/Public Health Services Offices