Grant County Commission Agenda, March 2, 2010

Grant County Commission Agenda
Meeting Date: March 2, 2010


8:00 AM - Call to Order
- Roll Call
- Approve February 16 minutes
- Approve agenda

8:05 - Hwy Supt. Schultz
a. Report on bulk oil purchase
b. Sign replacement program
c. Striping Agreement

8:30 - EM Director Sheryl Mogard
a. Flood Plan

9:00 -Todd Kayes, First District of Local Governments

9:30 - Jay Gilbertson, East Dakota Water District

10:00 - Dave Schlosser, Dept. of Legislative Audit
a. Report on the 2007 and 2008 audit

Action Items:
1. Travel Approval
2. County Assistance
3. Recovery Bonds
4. Abatement
5. Review 2009 Annual Report
6. Old Business
7. New Business
8. Correspondence
9. Motion to approve claims

Consent Agenda:

1. Approve appointment of Tim Miller to the Extension Board to finish the term of Holli Seehafer
2. Approve wage increase from step 1 to the step 2 rate of $13.60 effective 2-8-10 for Sharon Steege, ROD Deputy
3. Approve wage increase from step 1 to the step 2 rate of $11.00 effective 1-20-10 for Linda Rafferty , Visiting Neighbor Aide
4. Approve Highway Annual Bid Letting to be held on April 1, 2010 at 2 PM with the consideration of the bids to be held on April 6,2010 at 8:15AM
5. Approve FY 2010 WIC contract amendment for funding in the amount of $5,493.04



Next Meeting Dates: March 16 and April 6 and 20

Equalization hearings begin on April 13