REGULAR MEETING OF THE KOOCHICHING COUNTY BOARD OF COMMISSIONERS
Held on Tuesday, September 03, 2002; 9:30 a.m.

MEMBERS PRESENT: Commissioners McBride, Lepper, Hanson, Chezick, Pavleck

MEMBERS ABSENT: None

OTHERS ATTENDING: Ann Scholler, Duane Nelson; Reporter Laurel Beager

2002/09-01 Motion by Lepper, seconded by Chezick to approve the agenda with additions and deletions. Voting yes: McBride, Lepper, Hanson, Chezick, Pavleck. Motion carried.

2002/09-02 Motion by Hanson, seconded by Lepper to approve the minutes of the August 27, 2002 meeting with corrections. Voting yes: McBride, Lepper, Hanson, Chezick, Pavleck. Motion carried.

2002/09-03 Motion by Hanson, seconded by Lepper to approve an intermittent personal leave of absence for Jaci Nagle from 8/9/02 through September 30, 2002. Voting yes: McBride, Lepper, Hanson, Chezick, Pavleck. Motion carried.

2002/09-04 Motion by Lepper, seconded by Chezick to approve payment of the Auditor bills in the amount of $34,570.36 and approve payment of the Board’s per diem and expense in the amount of $5,406.22, including $87.60 of non-board expense. Payment detail on file in the Auditor’s Office. Voting yes: McBride, Lepper, Hanson, Chezick, Pavleck. Motion carried.

2002/09-05 Motion by Hanson, seconded by Chezick authorizing the transfer of $59,343.40 from the General Revenue Health and Life Account to General Revenue Accounts 02-101, 02-121, 02-122 to correct duplicate deposits of medical and life premiums in the Health/Life Account and to reimburse premium payments made by the County for outside entities. Voting yes: McBride, Lepper, Hanson, Chezick, Pavleck. Motion carried.

2002/09-06 Motion by Hanson, seconded by Chezick to set polling place hours from 7:00 a.m. to 8:00 p.m. for all County precincts. Voting yes: McBride, Lepper, Hanson, Chezick, Pavleck. Motion carried.

2002/09-07 Motion by Lepper, seconded by Hanson authorizing the Board Chair and Sheriff signatures to an amended 9-1-1 Agreement for installation of an additional PSAP trunk line. Voting yes: McBride, Lepper, Hanson, Chezick, Pavleck. Motion carried.

2002/09-08 Motion by Chezick, seconded by Lepper approving a Grant Agreement with the State of Minnesota for purchase of equipment for responding to hazardous material incidents in the amount of $5,000 with monies reimbursed after the County purchases the items. Voting yes: McBride, Lepper, Hanson, Chezick, Pavleck. Motion carried.

2002/09-09 Motion by Chezick, seconded by Pavleck authorizing the Sheriff to purchase six tamper resistant television sets for the jail at a cost of $1,132.80 and to approve payment of the annual maintenance agreement for the jail MRAP system at a cost of $1,246.02 and further, authorizing the transfer of $1,133 from the Jail Supply Budget to the Capital Outlay Budget for purchase of the television sets and transfer $1,246 from the Jail Supply Budget to the Computer Maintenance Budget to cover the annual maintenance agreement. Voting yes: McBride, Lepper, Hanson, Chezick, Pavleck. Motion carried.

000 Board received notice of the temporary hire of Elissa Green in the Auditor’s Office to assist with election work.

2002/09-10 Motion by Hanson, seconded by Chezick to set the rate of pay for temporary hire of Elissa Green at $7.00 per hour per County Policy. Voting yes: McBride, Hanson, Chezick, Pavleck; voting no: Lepper. Motion carried.

2002/09-11 Motion by Lepper, seconded by Hanson to adjourn the meeting at 10:10 a.m. Voting yes: McBride, Lepper, Hanson, Chezick, Pavleck. Motion carried.