Grant County Commissioners Meeting March 17, 2009 Agenda

Grant County Commission Agenda
Meeting Date: March 17, 2009

8:00 AM - Call to Order
- Roll Call
- Approve March 3, 2009 minutes - Approve Agenda
8:05 - Hwy. Supt. Schultz
a. Generator quotes for shop
9:00 - Land lease sale
9:15 - Sheriff McKernan
a. Quote for the replacement of radio /paging console
b. Dispatcher work area reconfiguration
Items:
1. County and Consolidated Board of Equalization to begin Thursday April 16
2. DesignArc team to meet with committee members on the needs list for the proposed building to be located on the 4-H grounds on March 20
3. Authorize the Register of Deeds Karen Hooth-Quade to close a checking account at Wells Fargo and open a new account at First Bank & Trust
4. Review and approve list of items to be declared surplus, sold or destroyed
5. Review of revenues and expenses
6. Review of collected and uncollected taxes for 2008
7. Review and approve cash transfers from the General Fund as per 2009 budget
8. Correspondence Items
9. Motion to approve claims
Consent Agenda
1. Approve 2009 EM State and Local Agreement Addendum to receive a maximum of $15,810.10 for EM Director’s salary and travel expenses
2. Approve FY2009 WIC Contract Amendment for reimbursement of expenses for the amount of $7854.18
3. Approve expenses for Sheryl Mogard to attend an EM workshop in Aberdeen
Next Meeting Dates: April 7, 16 and 21.