Grant County Commission Agenda August 18, 2009

Grant County Commission Agenda
Meeting Date: August 18, 2009
8:00 AM - Call to Order
- Roll Call
- Approve August 4, 2009 minutes

8:05 - Hwy. Supt. Schultz
a. Kevin Klemm regarding paving of road by the Hwy. Shop
b. Caterpillar motor grader bid
c. County Road #4 Overlay project documents
d. Review quote on replacing septic tank
e. Mowing of weeds on property

8:30 Grant County Economic Development Board
a. Quarterly update
b. Discretionary Formula

8:45 - First reading of revision to the Flood Ordinance
a. Motion to hold public hearing and 2nd reading

9:00 - Public Hearing and first reading on revisions to the Drainage Ordinance
a. Motion to set date for second reading

9:30 - Ken Peterson with Harvest Wind

9:45 -Sheriff McKernan
a. Damaged cell phone
b. Dispatcher position opening

Action Items:
1. Career Center request to share office space
2. Replacement deed for county owned property sold in 1982
3. County assistance cases
4. Library software upgrade
5. Correspondence
6. Motion to approve claims


Consent Agenda
1. Approve Plat:
LOT 1, HOVLAND SUBDIVISION, located in the NE ¼ of Section 31, Township 121 North, Range 52 West of the 5th P.M., Grant County, South Dakota (Former Sisseton and Wahpeton Indian Reservation)
2. Travel approval for VSO Jesse Krause to attend annual training in Pierre
3. Travel approval for the Commissioners, Auditor, Treasurer, Register of Deeds and Hwy Supt to attend annual conference in Watertown
4. Approve the hiring of Collette Krakow as a part time Librarian effective August 18 at $10.25 per hour to replace Rhonda Hegge who resigned
Next Meeting Dates: Sept 1, 15 and 29