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Meeting Agenda

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AGENDA

1. 9:00 a.m. Convene

• Pledge of Allegiance

• Approve Agenda

• Approve Minutes of December 30, 2011 Special Meeting

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• Approve Minutes of January 3, 2012 Annual Meeting

2. 9:05 a.m. Public Comment Period

3. 9:10 a.m. Human Services Director Joanie Murphy: Human Services Agenda

4. 9:30 a.m. VSO Officer Hugh Reimers: a) Annual Update; b) Veterans Justice Corps

5. 9:45 a.m. West Central Communities Action Missy Becker: Annual Report

6. 10:00 a.m. Environmental Services/Planning & Zoning Director Bill Kleindl: Interim Feedlot Permit

7. 10:05 a.m. Auditor-Treasurer Neil Wiese: Approve Commissioner Warrants

8. 10:15 a.m. IT Director Scott Busche: a) New ID/Keycard Policy; b) Equipment Quotes

9. 10:30 a.m. Human Resources Director Sue Schultz: a) Employee Handbook Approval; b) Approval of Pay Equity Report.

10. 10:45 a.m. County Attorney Aaron Jordan: Approval to Hire Assistant County Attorney

11. 11:00 a.m. Administrative Assistant Stephanie Buss: a) Correspondence-Humane Society and Rural Minnesota CEP

Any Other Business/Adjourn

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