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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, May 18, 2010 • 9 a.m.

AGENDA

1. 9:00 a.m. Convene.

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· Approve Minutes of May 4, 2010, Regular Meeting.

· Approve Minutes of May 10, 2010, Special Meeting.

· Representatives of KMA & Contegrity: Building Project Status Report.

2. 9:30 a.m. Human Services Director Joanie Murphy: Human Services Agenda.

3. 10:00 a.m. Jason Moe, Marco Office Products: Review FF&E Aspect of Building Project & Estimated Costs.

4. 10:30 a.m. County Sheriff Randy Willis: a) Request Formation of an ARMER Oversight Committee & Contract Approval; b) Annual Adoption of Emergency Operations Plan; c) Safety Update.

5. 10:45 a.m. Auditor-Treasurer Neil Wiese: a) Authorize Payment of Commissioner Warrants; b) Absentee Ballot Resolution; c) Status of Forfeited Land Sale & Hold Harmless Agreement with the City of Hancock and Stevens County.

6. 11:00 a.m. County Engineer Brian Giese: a) Award Contract for SAP 75-601-29; b) Set Work Session to Discuss Interim County Coordinator.

7. 11:15 a.m. County Coordinator Jim Thoreen: Any Other Business Items/Adjourn.

8. 11:30 a.m. Tour Building Project.

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