INFORMATION #2 10-05-2009 - Laserfiche WebLink

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Jerry Gumphrey moved to approve the Consent Agenda as follows: August Check register August 11, ZOO9, egular Meeting Minutes Financial reports Daryl Thompson seconded the motion. Motion carried 3~0. 4.1 Review and Consider l~.evised Em to ee Handbook At the July 14, 2009, ERMU Commission meeting, staff was directed to have Mark Mathison from Gray Plant Monty review the ERMU Employee Handbook in its entirety while incorporating in the newly revised policies. After multiple discussions with staff, Mark Mathison has finished reviewing the handbook. A draft of the revised handbook was reviewed. Troy Adams went over the draft of the employee handbook that staff had questions on. After further discussion, Mark Mathison will finalize some of the issues brought Earth and present a final draft to be approved at a future meeting. John Dien moved for Mark Mathison of Gray Plant Monty Law Finn to do a~. annual review of flee Employee Handbool~. Jerry Gumphrey seconded the motion. Mohan carried 3~0. John Dietz directed Gray Plant Monty Law Firm to also review the sections in the Administration Policy Manual that interact with the Employee Handbook, 5.1 Review and Consider Cable Installation bids for Z ~0~ and Cord 39 Loo ~n September S, 2009, bids were opened for contracted work on the Hwy 101 and Co Rd 39 loop at the ~JVaterfiront East Development in Otsego. Staff recommends awarding to the lowest responsive bidder, Midwest Diversified Utilities,