Grant County Commission Agenda
Meeting Date: February 3, 2009
8:00 AM -
Call to Order
- Roll Call
- Approve January 20, 2009 minutes
- Approve Agenda
8:05 - Hwy. Supt. Schultz
a. Travel approval to attend Safety Conference in Pierre
b. Review Project Cost Record Journal for 2008
c. Cell phone reimbursement
9:30 - Sheriff McKernan
a. Report on 911 Advisory Board Meeting held in Watertown on January 29
b. Letter from Tom Dravland on State Digital Radio Upgrade
Action Items:
1. Review quotes for new phone system for the Courthouse and Detention Center
2. County Assistance Case
3. Abatements / Refunds
4. Correspondence Items
5. Motion to approve claims
Consent Agenda
1. Travel approval for Extension Educator Duaine Marxen to attend Goat Meat Handbook Workshop in Chamberlain
Next Meeting Dates: February 17, March 3 and 17