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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, March 2, 2010 • 9 a.m.

AGENDA

1. 9:00 a.m. Convene.

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· Approve Minutes of February 16, 2010, Regular Meeting.

· Sheriff/Emergency Manager Randy Willis: a) Radio Grant for ARMER Equipment at Fire Department; b) PSIC Grant.

2. 9:20 a.m. IT Director Scott Busche: a) Approve IT Technician to Regular Status; b) Document Imaging Licenses.

3. 9:30 a.m. Facilities Manager Dave Schmidt: New Generator Proposals.

4. 9:40 a.m. SWCD Representatives: a) Appointment as Local Noxious Weed Authority; b) Transfer Wetland Conservation Responsibilities from County.

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

6. 10:30 a.m. County Auditor-Treasurer Neil Wiese: Authorize Payment of Construction Bills.

7. 10:40 a.m. County Coordinator Jim Thoreen: a) Retention of FF&E Consultant for Courthouse Project; b) Discuss and Review AMC Redesign; c) Legislative Update.

8. Any Other Business/Adjourn.

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