Grant County Agenda Meeting September 1, 2009

Grant County Commission Agenda
Meeting Date: September 1, 2009

8:00 AM - Call to Order
- Roll Call
- Approve August 18, 2009 minutes
- Approve agenda

8:05 - Hwy. Supt. Schultz
a. ROW application from Grant Roberts Rural Water
b. Caterpillar motor grader bid

8:45 - Nassau, MN Mayor
a. Fire Dept request

9:00 - 2010 Provisional Budget Hearing

9:45 - EM Director and Sheriff
a. 2009 Homeland Security Funding
b. Training exercise

Action Items:
1. Drainage permit applications
a. Clifford Price – Parcel 17.47.27.2000 – Govt Lots 1 & 2 in Section 27 of East Vernon
b. Karels Farms – Parcel 02.48.04.3001 – SW ¼ of Section 4 in West Alban
c. Karels Farms – Parcel 17.48.04.1100 – N ½ of Section 4 in West Vernon
d. Karels Farms – Parcel 07.49.01.3000 – SW ¼ of Section 1 in Grant Center
2. Ordinance 1995-3 cropping within the right-of-way
3. Library software upgrade contract
4. Review of discretionary formula impact
5. Wellmark contract rates for 2010
6. Review of SDPAA Safety Benefits loss control report
7. Lake Region District meeting on September 9
8. Old Business
9. New Business
10. Correspondence
11. Motion to approve claims

Next Meeting Dates: Sept 15 and 29 and October 6 and 20