TO: All Waseca County Commissioners

FR: Bruce M. Boyce, County Coordinator

RE: Board of Commissioners Meeting

TUESDAY, DECEMBER 2^ND, 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

1. 11-04-08 Minutes.pdf

2. 11-18-08 Minutes.pdf

b. Approval of Bills

c. Tax Abatement

d. Ditch Repair

e. Tobacco License

f. Planning/Zoning Administrator Hiring

2. Resolutions:

a. Noxious Weed Assessment

b. Reimbursement

3. Sheriff’s Item:

a. Snowmobile Purchase

4. Emergency Management Item:

a. Technology Purchase

5. Attorney Item:

a. Replacement of Assistant Attorney vacancy

6. 9:45 am Public Health Services Item:

a. Update on “Blue Zones” RFP

7. 10:00 am Ann Antonsen, Springsted Inc. re:

Classification/Compensation Study and Pay Plan revisions

8. Road/Bridge Items:

a. Final Project Payments

1. South Street, Janesville

2. CSAH 11 & 28, CR 67

b. Highway Maintenance Supervisor Hiring

c. 2008 Budget-Expense and Revenue Needs

1. Request for Board Action

9. 11:00 am Planning/Zoning Item:

a. Public Hearing- Waseca County Water Plan

b. 2007 Scoping Document

c. Waseca County Water Plan Draft December 2008

10. Coordinator Items:

a. Preliminary Budget Review/Hearing Preparations

Other County Board Business:

Adjournment

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