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TO:
FR: Bruce M. Boyce,
RE: Board of
County
(All times
approximate)
Persons
with background material for agenda items are asked to provide them to the
Coordinator’s
Roll Call
Pledge of
Allegiance
Approval of
Agenda
Public
Comments
Committee
and Meeting Reports
Correspondence
Discussion
of Bills
Department
Head Time
Recognition
of Retirees
1. Consent
Agenda:
a. Approval of
Minutes – 12-22-09 and 1-5-10
b. Approval
of Bills
e. Purchase of Tracks for
Sheriff’s ATV
f. Human Services Report
2. Resolutions:
3. Appointments
of Citizens to Boards and Commissions
3 year term: Steve Scheffert’s term expires January 2010.
b. Board
of Adjustment:
3 year term: DeAnne
Malterer’s term expires January 2010.
c. Extension
Committee – Amy Dobberstein will be in.
(2) 3-year appointments and (1) 2- year
appointment are needed.
4. Solid
Waste Items:
b. Skid
Loader Purchase
5. Human
Service Items:
6. Coordinator
Items:
a. Interim Coordinator
Arrangements
b. Auditor/Treasurer
Salary
c. Pay
Equity Report
d. Early
Childhood Initiative Leadership Team
7. Other
a. Administrator
Selection
Adjournment