SOCIAL SERVICES GOVERNING BOARD AGENDA Commission Room Stutsman County Courthousc 511 2nd Ave SE Jamestown, ND August 21, 2018 4:00 p.m. Tuesday, August 21, 2018, meeting called to order by Chair, Dennis Ova 4:01 p.m. Minutes of the regular mecting of July 17, 2018, to be read with corrections, if any, and approved. 4:02 p.m. Review vouchers paid by County Commissioners in August 2018. 4:20 p.m. Other Business /Director's Report: 1 Board Member Resignation/Staff Resignation 2. Hired Lead Foster Carc Worker 3. ND Health Nctwork Contract 4. Family Centered Engagement 4:25 p.m. Next meeting date: September 18, 2018 at 4:00 o'clock (Commissioner Mecting Room at the Courthousc) Adjoumment. STUTSMAN COUNTY COMMISSION AGENDA Commission Room Stutsman County Courthouse 511 2nd Ave SE Jamestown, ND August 21, 2018 4:30 p.m. Call to Order Roll Call 4:32 p.m. Connic Ova, JSDC- Jamestown Tourism Matching Grant JSDC Integrated Marketing &Communications Plan (Informational Only) 4:37 p.m. Mickey Nenow, Road Supcrintendent Stutsman County and Bames County Township Road 4:42 p.m. Jerry Bergquist, Stutsman Co. Emergency Manager /9-1-1 Coordinator- Century Link Cable Cut (August 14, 2018) and Alternate Routing Progress Appoint Altemate Member to SE Coordinated Regional Interoperability Board (CRIB) Considcration to Place Increasing 9-1-1 Fees from $1,00 to 1.50 on the November Ballot 4:52 p.m. Approval of Special Event Liquor Permits Comer Bar at the Boondocks Comer Bar at the Masonic Lodge Comer Bar at the Beer Gardens at the Stutsman County Fairgrounds 4:55p.m. Nicole Mcland, Auditor COO Establish Additional Budget Hearings Establish Final Budget Hearing October 2, 2018 at 6:00 p.m. County Excess Levies for Preliminary Tax Notice 5:05 p.m. Taxable Meals and Mid-Month Bills- Review and Approval of Payment Adjourn County Commission Meeting For an updated agenda, visit the Stutsman County website at www.co.stutsman.nd.us under News & Events. If you plan to attend the meeting and need special facilitics or assistance relating to a disability, please contact the auditor's office at 252-9035 prior to the mecting