Grant County Meeting November 3, 2009

Grant County Commission Agenda
Meeting Date: November 3, 2009

8:00 AM - Call to Order
- Roll Call
- Approve October 20, 2009 minutes
- Approve agenda

8:05 -Tiling Permit
a. James Peterson – SW ¼ of Section 27, Adams Twp (West)

8:15 - Hwy Supt. Schultz
a. County Road #19 Railroad crossing by Wes Con
b. 3M Sign Grant
c. 2010 Striping Plan

8:30 - Extension Educator Duaine Marxen

8:45 - ICAP Coordinator Steph Bagaus

9:00 - Big Stone School Branch Library

9:30 - Sheriff McKernan
a. Vehicle bid
b. Grant

Action Items:
1. County assistance case(s)
2. Travel Approval
3. Review Sept 30 General Fund Cash Analysis
4. Old Business
5. New Business
6. Correspondence
7. Motion to approve claims

Consent Agenda:

1. Approve increase for Librarian Jody Carlson to step 7 rate of $12.35 effective 10-5-09
2. Approve increase for Hwy Dept worker Paul Hicks to 6 month rate of $13.65 effective 10-7-09
3. Approve holding the public hearing for the 2010 Liquor license renewals on Dec 1, 2009 at 9AM

Next Meeting Dates: November 17 and December 1, 15 and 31