Meeting Agenda

STEVENS COUNTY BOARD OF COMMISSIONERS

Regular Meeting

Tuesday, September 1, 2009

9 a.m.

AGENDA

1. 9:00 a.m. Convene.

· Approve Minutes of August 18, 2009, Regular Meeting.

· IT Director Scott Busche: Introduce & Approve New Hire.

2. 9:05 a.m. County Engineer Brian Giese: Monthly Report.

3. 9:30 a.m. County Coordinator Jim Thoreen: a) Amendment to KMA Contract;

b) Rental Contracts at City Center Mall; c) Authorize Payment of Project

Building Inspection Fees; d) Letter from AMC Executive Director;

e) Update on meet & confer with Unions.

4. 9:45 a.m. Environmental Services Coordinator Bill Kleindl: Resolution to Amend Stevens County Comprehensive Water Management Plan.

5. 9:50 a.m. Commissioner Reports; Any Other Business.

6. Adjourn.

10:00 a.m. WORK SESSION - 2010 Budget:

a) Solid Waste/WCA/Water Plan; Bill Kleindl

b) Stevens County Historical Society

c) Minnesota River Board

d) Levy Certification Timetable

e) Board discussion of expenditure reductions