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Meeting Agenda

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news Morris, 56267

Morris Minnesota 607 Pacific Avenue 56267

STEVENS COUNTY BOARD OF COMMISSIONERS

Regular Meeting

Tuesday, August 4, 2009

9 a.m.

AGENDA

1. 9:00 a.m. Convene.

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· Approve Minutes of July 21, 2009, Regular Meeting.

· Charlie Berg: Building Project.

2. 9:20 a.m. Facilities Manager Dave Schmidt: Approve Pavement of Ambulance Parking Lot.

3. 9:30 a.m. Human Services Director Joanie Murphy: Child Support Proclamation Month.

4. 9:35 a.m. Representative of Little Rock Wind: Resolution to Approve CBED.

5. 10:00 a.m. Highway Engineer Brian Giese: Monthly Report.

6. 10:30 a.m. County Coordinator Jim Thoreen: a) Authorize Payment to Contegrity & Reprographics; b) Resolution calling for Bids on Phase I; c) Discuss RFP on Group Life & STD; d) Morris TIF District Reports; e) WCRJDC Board Minutes; f) Approve Lease Agreement for Temporary Space in Fluegel Law Office Building; g) Any Other Business.

7. Adjourn.

8. 12:30 p.m. 2010 BUDGET WORK SESSION: a) Review Premlinary Overall; b) Review Sheriff; R&B; Human Services.

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