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Stevens County Board Agenda


Regular Meeting

Tuesday, May 1, 2012, 9 a.m.


1. 9:00 a.m. Convene

• Pledge of Allegiance

• Approve Agenda

• Approve Minutes of April 17, 2012 Regular Meeting

• Approve Minutes of April 18, 2012 Work Session

• Public Comment (Separate comment period for P & Z

2. 9:05 a.m. Jeff Spartz Association of MN Counties: AMC

3. 9:20 a.m. Planning and Zoning Administrator Bill Kleindl: a) First Reading--Proposed Shoreland Ordinance Zoning Amendment to create an S-3 District; b) Rezoning of property located in part of Govt. Lots 7, 8, and 9, Section 19, Swan Lake Township to S-3; c) Public Comment Period; d) Set Hearing Date for Second Reading and Action

4. 10:00 a.m. Human Services Director Joanie Murphy: a) Foster Care Proclamation; b) Income Maintenance Unit Needs.

5. 10:15 a.m. Facilities Director Nick Young: Public Auction May 12, 2012

6. 10:20 a.m. Auditor-Treasurer Neil Wiese: a) Credit Card--Facilities Director b) Request for Part-time Elections Position

7. 10:30 a.m. County Engineer Brian Giese: a) Monthly Report b) BNSF Permit Agreement

7. 10:45 a.m. County Coordinator Brian Giese: a) Human Resources Director Position b) 2012 Board of Appeal and Equalization June 11, 2012 c) Correspondence: Morris Public Library; West Central Regional Juvenile Center

8. 11:00 a.m. Jane Hennagir MCIT: Member Report

Any Other Business/Adjourn