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STEVENS COUNTY BOARD OF COMMISSIONERS

Regular Meeting - Tuesday, August 21, 2012, 9 a.m.

AGENDA

9:00 a.m. Convene.

Pledge of Allegiance

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Approve Agenda

Approve Minutes of August 7, 2012 Regular Meeting

Approve Minutes of August 13, 2012 Work Session

Public Comment

9:05 a.m. Public Health Director Sandy Tubbs: a) Horizon Community Health Board Restructuring Status Report; b) Approve Letter of Commitment RWJF Shared Services Learning Community Grant application

9:20 a.m. Human Services Director Joanie Murphy: Human Services Agenda

9:30 a.m. Viking Library System Director Peg Werner: a) 2011 Annual Report; b) 2013 Appropriation Request

9:45 a.m. County Assessor Judy Thorstad: 4-year Reappointment Request

9:50 a.m. County Coordinator Brian Giese: Correspondence: City of Chokio-TIF Districts

Recess Regular Meeting

10:00 a.m. Convene as Stevens County Drainage Authority

Public Hearing: County Ditch 17 Partial Abandonment

Reconvene Regular Meeting

10:30 a.m. Sheriff Randy Willis: a) Approval to Purchase Patrol Vehicle; b) VHF Interoperable Frequency Use Agreement; c) 2013 Tornado Exercise; d) EOC Exercise Information and NIMS Requirements; e) Professional Services Agreement with the City of Morris

11:00 a.m. Deputy Auditor-Treasurer Deb Brunko; Approve Commissioner Warrants

Recess Regular Meeting

1:00 p.m. Convene as Stevens County Drainage Authority

Public Hearing: County Ditch 1 Petition for Outlet

Reconvene Regular Meeting

Any Other Business/Adjourn

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