Grant County Commission Meeting
January 5, 2010
8:00 AM - Call to Order
- Approve agenda
8:05 - Election of Chairman for 2010 conducted by Auditor
a. new chairman seated
b. election of vice-chairman
c. board appointments, fees and designations for 2010
d. 2010 Holiday schedule
e. approve salary resolution
8:30 - Hwy Supt Schultz
a. Spring weight limit restrictions
b. Letter to State Highway Patrol requesting assistance in enforcing weight limitations
c. Amendment to the SIB Agreement for County Road 4 Asphalt Project
9:00 - Treasurer Raynelle Mueller
9:30 - Budget Supplement Hearing for ICAP Budget
Any other business presented before the Board
Items:
1. Approve Combined Election Agreement
2. Correspondence
3. Motion to approve claims
Consent Agenda:
1. Travel approval for Commissioners Mann, Forrette, Tucholke, Auditor Layher and Treasurer Mueller to attend County Day in Pierre
Next meeting dates January 19 and February 2 & 16