Grant County Commissioners Agenda

Subject: Grant County Commissioners Agenda Fri Dec 11, 2009 10:40 pm

Grant County Commission Agenda
Meeting Date: December 15, 2009

8:00 AM - Call to Order

- Roll Call

- Approve November 30 and December 1, 2009 minutes

- Approve agenda

8:05 - Community Health Nurse

8:15 - Hwy Supt. Schultz

a. Declare surplus a 2005 Caterpillar Motorgrader Blade and Wing, Serial #AMP01921

9:00 - Grant County Economic Development

9:15 - States Attorney Reedstrom

9:30 - Sheriff McKernan

10:00 - Big Stone City mayor Deb Wiik

11:00 - Arlene Weerheim, Deputy Director for ICAP

Action Items:

1. Drainage application for Doug Peiker in the S ½ SE ¼; NW ¼ SE ¼; SE ¼ SW ¼ Section 18 of West Adams for tile placement into a natural run

2. Drainage application for LeRoy Stricherz in the NE ¼ of Section 24 of Georgia Twp for the repair of existing tile

3. Travel Approval

4. County Assistance

5. Old Business

6. New Business

7. Correspondence

8. Motion to approve claims

Consent Agenda:

1. Approve Plats:

a. Lot 1, E. CALVILLO SUBDIVISION, located in the NE ¼ of Section 17, Township 119 North, Range 47 West of the 5^th P.M., Grant County, South Dakota (East Vernon)

b. LOT 1, TYLER SUBDIVISION, located in the SW ¼ of Section 17, Township 121 North, Range 47 West of the 5^th P.M., Grant County, South Dakota (Melrose Twp)

c. LOTS 1 and 2, STORMY HILLS SUBDIVISION, located in the N ½ of Section 9, Township 118 North, Range 50 West of the 5^th P.M., Grant County, South Dakota (Troy Twp)

2. Approve the 2010 Community Health Nurse contract for $10,300

3. Approve auto supplement of revenue in the amount of $43,841.00 and expense in the amount of $55,409.97 for the EM Fund 226 for federal grants received

4. Declare surplus brown filing cabinet with 8 card files and 2 file drawers fixed asset #1323

5. Declare surplus green wooded 4 drawer filing cabinet, fixed asset #0144

6. Accept resignation of PT Librarian Gloria Zempel effective Dec 31, 2009

Next Meeting Dates: December 31 and January 5 and 19

» Grant County Commissioners Meeting Agenda
» Grant County Commissioners Agenda December 31, 2009
» Grant County Commissioners Agenda for March 3, 2009 Meeting
» Grant County Commissioners Meeting March 17, 2009 Agenda
» Grant County Commissioners, Did They Miss the Ship