Grant County Commissioner Agenda July 6, 2010

Subject: Grant County Commissioner Agenda July 6, 2010 Fri Jul 02, 2010 9:05 am

Grant County Commission Agenda
Meeting Date: July 6, 2010

8:00 AM - Call to Order

- Roll Call

- Approve June 15, 2010 minutes

- Approve agenda

8:05 - P & Z Officer for Drainage permit applications

a. Grant Deuel School – W ¼ SE ¼, Section 22, Twp 118, Range 48(Adams)

b. Paul Nelson - SE ¼, Section 6, Twp 118, Range 47 (Adams)

c. Merle Busjahn, NE ¼ EX RTY, Section 7, Twp 121, Range 48 (Melrose)

d. KMSD Radio – Parking Lot (Alban)

b. Alan & Shirley Robish – S ½ SE ¼, Section 6, Twp 118, Range 49 (Georgia)

e. Mike Dockter – NW ¼, Section 15, Twp 121, Range 48 (Melrose)

f. Dennis Kohl – NW 1/4 , Section 13, Twp 118, Range 49 (Georgia)

8:15 - Hwy Supt Schultz

a. Change order for a box culvert

b. Survey location pins in asphalt roads

c. Kevin Klemm – paving of 151^st St

d. 2011 budget and 5 year plan for road and bridge work

9:15 - DOE Conrad

a. Office of Hearing Examiners – Stipulation agreement

9:30 - Sheriff McKernan

a. Store and Forward repair bill at Revillo location

10:00 - P & Z Officer

a. Report on conditional use permits

b. Report on planting of trees on property lines

c. Letter from EM regarding road grade raises and culvert upsizings

10:15 - Report and repair cost on Civil War statute

Action Items:

1. Travel Approval

2. Replacement deeds

3. Jake brake ordinance

4. County assistance cases

5. Executive session for personnel issues

6. WVEC / Dalager Engineering Co.

7. Unfinished Business

8. New Business

9. Correspondence

10. Motion to approve claims

Consent Agenda:

1. Approve EM State and Local Agreement (SLA) grant for $16,512.77 to be used for salary and administrative costs related to County EM for FY 2010

2. Approve Dept of Health H1N1 federal funding grant in the amount of $247.50 to cover CHN clerical support staff time

Next Meeting Dates: July 27 and August 3 and 17