Grant County Agenda Meeting September 29, 2009

Grant County Commission Agenda
Meeting Date: September 29, 2009

8:00 AM - Call to Order
- Roll Call
- Approve September 15, 2009 minutes
- Approve agenda

8:05 - Tiling Permit
a. Grant Street

8:15 -Treasurer Raynelle Mueller
a. Tax Deed

8:30 -Bryan Hauschild
a. Aerial sprayer

9:00 - Finalize 2010 Budget

Action Items:
1. Travel approval requests
2. Approve cash transfers
3. Modify County’s Interest Policy
4. Discuss NE SD Rural Information Exchange Model grant awarded to Watertown PD
5. Notebook computer /phone service for EM Director
6. Executive Session for personnel issue
7. Old Business
8. New Business
9. Correspondence
10. Motion to approve claims

Consent Agenda:
1. Plat:
a. LOT 1 OF SUBSTATION ADDITION IN THE WEST HALF OF THE NORTHWEST QUARTER (W ½ NW ¼) OF SECTION THIRTY-SIX (36), TOWNSHIP ONE HUNDRED TWENTY-ONE (121) NORTH, RANGE FIFTY-TWO (52) WEST OF THE 5th P.M., SISSETON-WAHPETON INDIAN RESERVATION IN GRANT COUNTY, SOUTH
2. Approve step increase for Mindee Lovgren, Dispatcher, to 6 month rate of $11.45 per hour effective September 4, 2009
3. Approve items to be declared surplus
a. From Data Processing : 3-8 Port Switches 3C16794, 1-9 Port Switch 3C1670108, 1-16 Port Switch 3C1675113 – all to discarded
b. The following items to be sold at a future auction
1. AT & T answering machine
2. 2-FM Power Line Intercoms
3. Zoom Modem
4. Modem, practical peripheral, Fixed asset, E-143-8258
5. Modem, Supra Express, Fixed Asset E-143-7805
6. Linksys Hub, Zip 250 USB Drive, CD Drive
7. 2-Plastic storage cases for tapes
Next Meeting Dates: October 6 and 20 and November 3 and 17