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SHERBURNE COUNTY BOARD OF COMMISSIONERS <br />REGULAR MEETING AGENDA <br />August 10, 2010 <br />1. 9:00 a.m. Call to order <br />a. Pledge of Allegiance <br />b. Approval of Regular Meeting Proposed Agenda <br />2. 9:02 a.m. Joint Meeting with the City of Elk River <br />3. 9:55 a.m. Approval of Consent Agenda <br />Items on the Consent Agenda are reviewed in total by the County Board of <br />Commissioners and may be approved through one motion. Any item on the <br />Consent Agenda may be removed by any of the Commissioners for separate <br />consideration. <br />a) Regular Board Meeting Minutes of August 3, 2010 <br />b) Approve the Appointment and Oath of Assistant County Attorney Tim Sime <br />- County Attorney <br />c) July Finance and Activity Reports -Public Works <br />d) Commissioner Warrants of July 26, 2010 <br />e) Commissioner Warrants of July 28, 2010 <br />4. 10:00 a.m. Social Services Report -Ken Ebel, Social Services Director <br />• Central MN Jobs and Training Annual Supported Work Plan and Contract <br />• DHS Award to Sherburne County for 100% Accuracy in the Food Support <br />Program for FFY 2008 and 09 <br />• Support and Approve the Conversion of Opportunity Manor II from a 6 bed <br />ICF-MR Facility to a 4 bed Supported Living Residential Program <br />• Current and Active Social Services Related Grants for Sherburne County <br />• School Back Packs/School Supplies Donations from County Staff <br />5. 10:30 a.m. Break <br />6. 10:45 a.m. Public Works Report -John Menter, Public Works Director <br />• Approve and accept the Final Contract of CP NorthStar, Northstar <br />Commuter Rail - St. Cloud Park & Ride, and authorize final payment to <br />Knife River Corporation <br />7. 10:50 a.m. Commissioner Expense Claims <br />8. 10:53 a.m. Announcements <br />9. 10:55 a.m. Budget Update -Brian Bensen, Administrator <br />