Grant County Commission Agenda, April 21, 2009

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Grant County Commission Agenda

Meeting Date: April 21, 2009 8:00 AM - Call to Order

- Roll Call

- Approve April 7, 2009 minutes

- Approve Agenda

8:02 - Bernard Wollschlager

a. Drainage permit for Section 32 in Big Stone Twp.

8:15 - Hwy. Supt. Schultz

a. Fence in ROW

b. Request changing a stop sign to a yield sign at 475^th Ave and 159^th St

9:00 - P & Z Officer Atyeo-Gortmaker

a. discuss WES Ordinance 2004-1 G

9:30 - DOE Conrad

a. Annual review

b. Review property cards of staff

9:45 - Sheriff McKernan

a. report on Dakota Rural information Exchange Model proposed by Watertown Police Dept.

Action Items:

1. County assistance cases

2. Abatement request

3. ROW Easement request for WVEC

4. Executive session for personnel issue

5. Correspondence

6. Motion to approve claims

Consent Agenda

1. Plat approval:

a. LOT 1, JHW and SKW SUBDIVISION, located in the SE 1/4 NE 1/4 of Section 13, Township 120 North, Range 49 West of the 5^th P.M., Grant County, South Dakota (Grant Center Twp)

2. Approve the 2009 Mosquito Prevention and Control Program Grant for spray and briquettes

3. Declare surplus the Motorola Analog Radio, serial # 778 VQU6065

4. Appoint Darcille Mueller to the Library Board effective June 1, 2009 to replace Pat Hansen who has resigned effective May 7, 2009

Next Meeting Dates: May 5 and 19