Grant County Agenda January 5, 2009

Grant County Commission Meeting

January 5, 2010

8:00 AM - Call to Order
- Approve agenda

8:05 - Election of Chairman for 2010 conducted by Auditor
a. new chairman seated
b. election of vice-chairman
c. board appointments, fees and designations for 2010
d. 2010 Holiday schedule
e. approve salary resolution

8:30 - Hwy Supt Schultz
a. Spring weight limit restrictions
b. Letter to State Highway Patrol requesting assistance in enforcing weight limitations
c. Amendment to the SIB Agreement for County Road 4 Asphalt Project

9:00 - Treasurer Raynelle Mueller

9:30 - Budget Supplement Hearing for ICAP Budget

Any other business presented before the Board

Items:
1. Approve Combined Election Agreement
2. Correspondence
3. Motion to approve claims

Consent Agenda:
1. Travel approval for Commissioners Mann, Forrette, Tucholke, Auditor Layher and Treasurer Mueller to attend County Day in Pierre



Next meeting dates January 19 and February 2 & 16