Grant County Commission Agenda

Grant County Commission Agenda
Meeting Date: April 7, 2009
8:00 AM - Call to Order
- Roll Call
- Approve March 11 and 17, 2009 minutes
- Approve Agenda
8:05 - Hwy. Supt. Schultz
a. Jerry Zubke- cleaning of County Road #4 ROW
b. Approve force account agreement for RR Crossing on Co. Road #19
c. Request approval of staff changes
8:15 - Concurrence on bids for Highway Dept. materials
8:30 -Adams and Vernon Twp. Board Officers
a. Discuss road grading / snow removal on township roads
9:00 - 2nd Reading of Wind Energy Ordinance 2004-1G
9:30 - P & Z Officer Atyeo-Gortmaker
a. Building permit fee for temporary structure
Action Items:
1. Approve grant agreement from the SD Dept. of Health in the amount of $2000 for the purpose of a Point of Dispensing (POD) Exercise
2. County assistance cases
3. Designate individual(s) who are authorized to request fire suppression assistance from the state
4. Approve new agreement with SD Dept of Veterans Affairs for reimbursement of local VSO salary in the amount of $2812.50 for 2009
5. Approve 2009 Land Leases
6. Correspondence
7. Motion to approve claims
8. Board of Equalization begins April 16
Consent Agenda
1. Travel approval for Sheriff McKernan to attend Sheriff Convention in Yankton
2. Travel approval for DOE Conrad and Deputy Steinlicht to attend SDAA Conference in Watertown
3. Travel approval for EM Director Mogard to attend Homeland Security Exerciser Evaluation Plan (HSEEP) class in Aberdeen
4. Declare surplus the Merlin Legend Phone System
5. Declare surplus list of books and materials from the Library for the months of Jan-Feb-March, 2009
Next Meeting Dates: April 16 and 21 and May 5 and 19