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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, Feburary 7, 2012, 9 a.m.

AGENDA

1. 9:00 a.m. Convene

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• Pledge of Allegiance

• Approve Agenda

• Approve Minutes of January 18, 2012 Regular Meeting

• Public Comment

2. 9:05 a.m. Closed Session-Negotiations

3. 9:15 a.m. Human Resources Director Sue Schultz: a) Approval of AFSCME Union Contracts; b) Employee Handbook Approval

4. 9:45 a.m. IT Director Scott Busche: Document Imaging Upgrade Proposal

5. 10:00 a.m. PRCA Representatives Ferolyn Angell & Melissa Yauk: Artwork in the Courthouse

6. 10:15 a.m. VSO Officer Hugh Reimers: Veterans Justice Corps Agreement

7. 10:30 a.m. County Engineer Brian Giese: a) Monthly Report; b) Rsolution Establishing Bridge Replacement

8. 10:45 a.m. County Coordinator Brian Giese: a) Amended 2012 Budget; b) Extension Committee Membership; c) MRCC Dues; d) Correspondence-West Central Initiative & West Central Regional Juvenile Center; e) Board Protocol & Public Participation Guidelines

Any other business/adjourn

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