AGENDA

Tuesday, September 6, 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

9:30 a.m. Public Hearing – Drainage and Utility Easements (Corey W. & Katherine J. Burns and Donald A. & Judy M. Finnern)

1. Consent Agenda

a. Approval of August 2, 2011 and August 16, 2011 Regular, August 16, 2011 Work Session, and August 23, 2011 Special County Board Minutes

b. Approval of Bills

c. Approval of Veterans Services/Emergency Management Monthly Report

2. County Administrator’s Office

a. County Administrator Report

b. Flexible Work Schedule Request; Policy; Request Form

c. Non-Union Hazard Pay

3. Committee Reports

4. Other County Board Business

5. 2012 Preliminary Budget

Adjournment

Lunch – El Molino (Public Welcome)

Meeting Reminders/Dates to Know

· September 5 – County Offices Closed in observance of Labor Day

· September 12 – Joint City – County Meeting (New Richland)

· September 15 – MCIT Regional Risk Management Workshop (Mankato) http://www.mcit.org/misc_pdf/training/web_workshop_pamphlet_2011.pdf