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Meeting Agenda


Regular Meeting

Tuesday, September 15, 2009 • 9 a.m.


1. 9:00 a.m. Convene.

· Approve Minutes of September 1, 2009, Regular Meeting.

· Human Services Director Joanie Murphy: Human Services Agenda.

2. 9:30 a.m. STG-PHN Director Sandy Tubbs: Approve Waiver Contracts.

3. 9:40 a.m. Tracey Anderson: Humane Society Request for Funding.

4. 9:45 a.m. Facilities Manager Dave Schmidt: Purchase LEC Generator.

5. 10:00 a.m. Consider Bids for Phase I of the Courthouse Building Project: a) Discuss Construction Start Date; b) Employee Meeting to Explain Affect on Business Operations.

6. 10:30 a.m. Adoption of 2009 Preliminary Budget and Levy: a) West Central Communities Action Request for Group Work Camp Project.

7. 10:45 a.m. Auditor-Treasurer Neil Wiese: a) Approve Commissioner Warrants; b) Transfer Funds for Vehicle from Highway.

8. 11:00 a.m. County Engineer Brian Giese: Approve Township Maintenance Agreements.

9. 11:15 a.m. County Coordinator Jim Thoreen: a) AMC Annual Conference Registration; b) May Close Meeting for Labor Negotiations.

10. 11:30 a.m. Commissioner Reports/Any Other Business.

11. Adjourn.