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Kenneth Hoime_ District 1

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					Kenneth Hoime, District 1
Stan Williamson, District 2
Ron Boyenga, District 3
Bob Jarchow, District 4
Jane Lanphere, District 5




                                             PROPOSED
                                     ROCK COUNTY BOARD AGENDA
                                        February 08, 2011
                       Herreid Board Room – Rock County Courthouse Square
           9:00 AM            Call to Order – Chair Jarchow
                               Approve the February 08, 2011 County Board agenda
                               Approve January 18, 2011 County Board minutes
                              Consent Agenda:
                              1. LEC contracts with Kenneth, Magnolia, Hardwick, Hills, Steen; effective 01/01/11-
                                  12/31/15.
                              2. Resolution No. 04-11, Rock County Comprehensive Water Management Plan Update
                              3. Adoption Agreements between Southwest/West Central Coop, MII Life and Rock
                                  County for Section 125 Cafeteria-Flexible Spending Benefits Plan, Health Savings
                                  Account Plan, VEBA Plan

           9:05 AM            Dan Nath, LFD Chief, will present a funding request for HazMat; will also present a
                              Radio Users/ARMER update.
           9:20 AM            Mark Sehr, Engineer, will present a number of departmental items; see attached.
           9:45 AM            Don Klosterbuer, County Attorney and Eric Hartman, LMO Director, will discuss a
                              zoning issue in Magnolia Township.
         10:15 AM             Dave Haugom, Veterans Service Officer, will request authorizing signature on Veterans
                              Service Enhancement grant.
         10:30 AM             Ashley Kurtz, Auditor/Treasurer, will present claims & fund balances and 2010 License
                              Center activity report; will also introduce new employee Christina Koedam, Staff Assistant
                              II.
         10:40 AM             Evan Verbrugge, Sheriff, will request approval of the radio maintenance contract with
                              Raycom, $6,070.50; will present resignation of PT Deputy Chad Kempema and request to
                              fill vacant PT position.
         10:50 AM             Informational
                              1. Beyond the Yellow Ribbon project update
                              2. House File 130, Proposed County Program Aids – 2011
                                                                                                    th
                              3. Luverne Municipal Utilities Business Spotlight Luncheon – Feb 17 @ noon

         11:00 AM             Adjourn

         11:00 AM             County Board Retreat

				
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