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Meeting Agenda

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Morris Minnesota 607 Pacific Avenue 56267

STEVENS COUNTY BOARD OF COMMISSIONERS

Regular Meeting

Tuesday, August 17, 2010, 9 a.m.

AGENDA

1. 9:00 a.m. Convene.

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· Approve Minutes of August 3, 2010, Regular Meeting.

· Approve Minutes of August 4, 2010, Ditch Hearing.

· Human Services Director Joanie Murphy: Human Services Agenda

2. 9:30 a.m. Facilities Manager Dave Schmidt: a) FF&E Review for Assessor's Office; b) Review Landscape Bids for Courthouse.

3. 9:45 a.m. Viking Library Director Peg Werner: a) 2011 Appropriation Request; b) Review Landscape Bids for Courthouse

4. 10:00 a.m. Auditor-Treasurer Neil Wiese: a) Approve Commissioner Warrants; b) 2011 Budget/Capital Improvement Fund Discussion

5. 10:30 a.m. County Engineer Brian Giese: Approve Final Payment for SAP 75-601-29

6. 10:45 a.m. Interim County Coordinator Brian Giese: a) Correspondence: City of Chokio; b) Time Capsule Discussion/ c) Planning and Zoning Board Member Changes

7. Any Other Business

8. 11:00 a.m. Tour Courthouse Project

Adjourn

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