Traverse County February 3, 2009 Agenda and Meeting

TRAVERSE COUNTY
BOARD OF COMMISSIONERS

REGULAR MEETING
TUESDAY, FEBRUARY 3, 2009
START TIME: 9:00 A.M.

AGENDA

9:00 a.m. 1. Pledge of Allegiance

2. Approval of agenda

9:05 a.m. 3. Larry Haukos, Engineer
• Department update

9:30 a.m. 4. Matt Franzese, County Attorney
• General legal guidelines for 2009 Commissioners

9:45 a.m. 5. Janet Raguse, County Coordinator
• Agreement between the County of Traverse and Traverse County
Soil and Water Conservation District
• Fluorescent and High-Intensity Light Bulb Recycling Contract
• Southern Minnesota Tourism Association funding request
• Traverse County Social Services staffing update
• Fill-in Deputy Sheriff compensation approval
• CEP worker
• Approval of January 20, 2009 regular meeting minutes
• Approval of January 27, 2009 special meeting minutes

10:00 a.m. 6. Rick Tenen, GeoComm
• Final report regarding County radio study

10:45 a.m. 7. Sharon Raddatz, Jail Administrator
• Jail report

11:00 a.m. 8. Other

11:15 a.m. 9. Adjourn