Grant County Comissioner's Agenda July 27. 010

Subject: Grant County Comissioner's Agenda July 27. 010 Sat Jul 24, 2010 7:18 am

Grant County Commission Agenda
Meeting Date: July 27, 2010

8:00 AM - Call to Order

- Approve Minutes for July 6, 7, 8, 2010

- Approve Agenda

8:05 - P& Z Officer for Drainage permit applications

a. Tim Zubke – SW ¼ , Section 15, Twp 121N, Range 48(Melrose)

b. John Storsteen – NE ¼ EX Lot 1 and E ½ NW ¼ EX ROAD PT SOLD, Section 9, Twp 120, Range 48(West Alban)

c. Tim Stengel – NW ¼, Section 26, Twp 121, Range 48 (Melrose)

d. Discussion of drainage issue

8:15 - Highway Supt. Schultz

a. ROW for Grant-Roberts Rural Water

8:45 - P & Z Officer

a. Ordinance for Electronic Plat Submission

9:00 - Coroner Gene Johnson

9:15 - Sheriff McKernan

a. Maintenance Agreement for Fingerprint Equipment

b. 911 quarterly meeting in Watertown

c. 911 contract for 2011

9:30 Doug Holtquist

a. Civil War Statue repair

Action Items:

1. 2011 Provisional Budget

2. Unfinished Business

3. New Business

4. Correspondence

5. Motion to approve claims

Consent Agenda:

1. Approve plats:

a. LOT 1, TOSTENSON FARM SUBDIVISION, located in the SW ¼ of Section 11, Township 120 North, Range 50 West of the 5^th P.M., Grant County, South Dakota (Twin Brooks)

b. LOTS 1, 2 and 3, DUMMANN SECOND SUBDIVISION, located in the S ½ of Section 26, Township 120 North, Range 52 West of the 5^th P.M., Grant County, South Dakota (Mazeppa)

2. Declare surplus 2 & 3 drawer steel & wood card files, 1-2 drawer steel card file and 3 plastic card files fixed asset # 0157, 5513, 5518, 5522, 5527, 5533, 0240, 0241, 0242, 0243, 0244, 0360, 0361, 0362, 0363, 5537, 5540, 6455, 7060, 7061, 0352, 0353

3. Declare surplus APCSUA1500 Smart UPS GCSO-087 fixed asset #E-225-8930

4. Approve list of April, May and June list of books, tapes and audio visual materials from the Library

5. Approve 2011 contract with Second Chance Rescue – fees on file if service is needed

Next Meeting Dates: August 3, 17 and September 7