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Meeting Agenda

STEVENS COUNTY BOARD OF COMMISSIONERS

Regular Meeting

Tuesday, March 16, 2010 • 9 a.m.

AGENDA

1. 9:00 a.m. Convene.

· Approve Minutes of March 2, 2010, Regular Meeting.

· Human Services Director Joanie Murphy: Human Services Agenda.

2. 9:30 a.m. Auditor-Treasurer Neil Wiese: Approve Payment of Commissioner Warrants.

3. 9:45 a.m. County Coordinator Jim Thoreen: a) AMC PACT; b) Transfer Lease Agreement to RWF, LLC; c) Approve County Coordinator's Job Description; d) Review Coordinator Recruitment & Hiring Time-line;

e) Community Health Board Restructure; f) Correspondence: MN DHS; g) Approve Flat-Rate Mileage for Custodial Staff; h) Correct Safety Coordinator Job Description to Report to EM Director.

4. 10:30 a.m. FFA Advisor Natasha Mortenson & MAHS Student Representatives: Presentation of a current Ag issue as part of Contest.

5. 11:00 a.m. KMA Architect Mark Schneider & Contegrity Construction Site-Manager Travis Fuechtmann: a) Review Progress to-date; b) Budget Update; c) Site Visit.

6. Any Other Business/Adjourn.

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