Traverse County Agenda December 2, 2010

TRAVERSE COUNTY
BOARD OF COMMISSIONERS

REGULAR MEETING
THURSDAY, DECEMBER 2, 2010, 9:00 A.M.
MEETING LOCATION: PRAIRIEVIEW PLACE MEETING ROOM

AGENDA

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

2. Approval of agenda

9:05 a.m. 3. Larry Haukos, Engineer
• Wendell pit lease agreement
• Departmental update

9:30 a.m. 4. Matt Franzese
• Hasbargen correspondence
• Ordinance regarding road usage

9:45 a.m. 5. Dianne Reinart, Acting Assessor
• Appointment as Assessor
• Special Ag applications

10:00 a.m. 6. Dianne Fox, Court Administrator, and Casey Neumann, IT Technician
• Court system telephones

10:15 a.m. 7. Bob Marts, Sheriff, and Sharon Raddatz, Jail Administrator
• Camera purchases

10:30 a.m. 8. Janet Raguse, County Coordinator
• Minnesota Counties Intergovernmental Trust (MCIT) dividend
• MCIT Annual Report
• D’ Bar & Grille penalty and interest
• Advisory Transportation Committee (ATP) appointment
• Regional Radio Board (RRB) appointment
• Extension Committee appointment
• GeoComm contract approval
• Pre-Employment Background Investigations training claim approval
• November 16, 2010 minute approval

11:00 a.m. 9. Sara Gronfeld, Traverse Soil & Water Conservation District (SWCD) Manager/Planning & Zoning Administrator, and Traverse SWCD Board members
• Agreement between County of Traverse and Traverse County Soil & Water Conservation District
• Land Management Programs Administration Plan
• Program report

11:30 a.m. 10. Other business

11:40 a.m. 11. Adjourn