BIG STONE COUNTY BOARD
December 15, 2009
AGENDA
8:30 Call to order
Pledge of Allegiance
Approve Minutes: December 1, 2009 – Regular Meeting
Amendments to agenda, if any
Approve agenda
Committee Reports
8:45 Bill Watson, County Attorney
9:00 Dan Meyer, VSO – Office Update
9:15 John Haukos, Sheriff
1. Civil Process Fees
2. MnDOT Agreement – ARMER Towers
9:30 Conference Call with Jill Urdahl, Hildi Inc. – Post-Employment Benefit
Valuation Report
9:45 Break
10:00 Michelle Knutson, County Auditor
1. Authorize Payment of Bills
2. Approve 2010 Tobacco Licenses
3. Extension Committee Appointments
4. Approval for Auditor Warrant Batch for 2009 Invoices
5. Miscellaneous
2010 Levy Adoption
Jim Hasslen, EM Director – Emergency Operations Plan
Sue Schultz, HR Director
1. 2010 Commissioner’s Salary
2. 2010 Elected Officials’ Salaries
3. HR Update
Adjourn
Fri Dec 11, 2009 10:44 pm
Calendar