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Agenda-County Commissioners

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AGENDA

1. 9:00 a.m. Convene

• Pledge of Allegiance

• Approve Agenda

• Approve minutes of January 18, 2011 regular meeting

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2. 9:05 a.m. Sheriff Randy Willis: a) EOC Grant; b) State of MN Joint Powers Agreement; c) Resolution to Authorize Grant Execution

3. 9:30 a.m. IT-Facilities Director Scott Busche: a) Resignation of Facilities Manager; b) Furniture Requests Update/Ergonomics Issue

4. 10:00 a.m. Human Resources Director Sue Schultz: a) Approval of LELS Agreement and MOA; b) Approval of AFSCME Highway Unit Agreement and LOA.

5. 10:15 a.m. Auditor-Treasurer Neil Wiese: Approve Construction Warrants

6. 10:30 a.m. County Engineer Brian Giese: Monthly Report

7. 10:45 a.m. County Coordinator Brian Giese: MRCC Annual Dues

Any Other Business/Adjourn

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