agenda scott county board of commissioners regular annual ...

AGENDA #7.7SCOTT COUNTY, MINNESOTAREQUEST FOR BOARD ACTIONMEETING DATE: January 4, 2011ORIGINATING DIVISION:ORIGINATING DEPARTMENT:County Administration CONSENT AGENDA:PRESENTER: Gary SheltonATTACHMENTS:PROJECT: TIME REQUESTED: - -ACTION REQUESTED: Approve the 2011 County Board Meeting ScheduleYesYesNoNoCONTRACT/POLICY/GRANT:STRATEGIC INITIATIVE:County Attorney Review Risk Management ReviewCreate Safe, Healthy, and Livable CommunitiesDevelop Strong Public Partnerships and an Active and Informed PopulationProvide a Supportive Organizational Culture Which Enhances the County MissionManage the Challenges and Opportunities Derived From Growth and DevelopmentSustain the County's Excellent Financial Health and Economic ProfileDEPARTMENT/DIVISION HEAD SIGNATURE: COUNTY ADMINISTRATOR SIGNATURE:Approved:Denied:Tabled:Other:DISTRIBUTION/FILING INSTRUCTIONS:CommissionersDivision DirectorsDeputy Clerk :Date:RBA #: 2011-007Background/Justification:The purpose of this agenda item is to approve the County Board meeting schedule for 2011. Per statute, the2011 Regular Annual Board meeting is held on Tuesday, January 4. In addition to the County Board and BoardWorkshops listed on the attached schedule, the Commissioners will meet as the Community Health Board andthe Regional Rail Authority as needed.Staff has included in the schedule five evening meetings during 2011. These meetings will begin at 6:30 p.m.,and each will be held in a different Commissioner District. The proposed schedule is as follows:February 22 –Commissioner District 3 – County Board RoomApril 26 – Commissioner District 5 – Savage City HallJune 28 – Commissioner District 1 – Belle Plaine City HallAugust 23 – Commissioner District 2 – Elko New Market City HallOctober 25 – Commissioner District 4 – Prior Lake City HallThe attached meeting schedule was reviewed and recommended for approval at the County Board Workshopon November 16, 2010.