Traverse County Agenda

TRAVERSE COUNTY
BOARD OF COMMISSIONERS

REGULAR MEETING
TUESDAY, JANUARY 5, 2010
START TIME: 9:00 A.M.

AGENDA

9:00 a.m. 1. Pledge of Allegiance

2. Approval of agenda

9:05 a.m. 3. Larry Haukos, Engineer
• Department update

9:30 a.m. 4. Tom Schmitz, Emergency Management Director
• West Central Environmental Consultants (WCEC) contract
• National Incident Management System (NIMS) training
• Deputy Emergency Management Director

9:45 a.m. 5. Kit Johnson, Auditor/Treasurer
• West Central Community Action property tax penalty
• Confession of judgment

10:00 a.m. 6. Matt Franzese, County Attorney
• Co-Building Official appointment

10:15 a.m. 7. Sara Gronfeld, Traverse Soil & Water Conservation District (SWCD) Manager/Planning & Zoning Administrator
• Program report

10:30 a.m. 8. Janet Raguse, County Coordinator
• Adoption of 2010 rules of order
• 2010 meeting dates
• Review and approval of informal bids for publication
• Publication of financial statement in newspaper other than official newspaper
• 2010 committee delegations
• 2010 coroner appointment
• Authorization for Auditor/Treasurer to pay incidental bills
• Minimum salaries for elected officials
• 2009 Audit engagement letter
• December 14, 2009 special meeting minutes
• December 15, 2009 regular meeting minutes
• December 16 and 17, 2009 Truth in Taxation Hearing minutes

11:00 a.m. 9. Rhonda Antrim, Social Services Director
• Grant approval

11:15 a.m. 10. Recess

12:30 p.m. 11. Closed session to consider the sale of the Traverse Care Center pursuant to M. S. § 13D.05, subd 3

12. Other business

13. Adjourn