Meeting Agenda
STEVENS COUNTY BOARD OF COMMISSIONERS
Regular Meeting
Tuesday, September 15, 2009 9 a.m.
AGENDA
1. 9:00 a.m. Convene.
· Approve Minutes of September 1, 2009, Regular Meeting.
· Human Services Director Joanie Murphy: Human Services Agenda.
2. 9:30 a.m. STG-PHN Director Sandy Tubbs: Approve Waiver Contracts.
3. 9:40 a.m. Tracey Anderson: Humane Society Request for Funding.
4. 9:45 a.m. Facilities Manager Dave Schmidt: Purchase LEC Generator.
5. 10:00 a.m. Consider Bids for Phase I of the Courthouse Building Project: a) Discuss Construction Start Date; b) Employee Meeting to Explain Affect on Business Operations.
6. 10:30 a.m. Adoption of 2009 Preliminary Budget and Levy: a) West Central Communities Action Request for Group Work Camp Project.
7. 10:45 a.m. Auditor-Treasurer Neil Wiese: a) Approve Commissioner Warrants; b) Transfer Funds for Vehicle from Highway.
8. 11:00 a.m. County Engineer Brian Giese: Approve Township Maintenance Agreements.
9. 11:15 a.m. County Coordinator Jim Thoreen: a) AMC Annual Conference Registration; b) May Close Meeting for Labor Negotiations.
10. 11:30 a.m. Commissioner Reports/Any Other Business.
11. Adjourn.
