Agenda Proposed

for

November 25, 2003

 

 

KOOCHICHING COUNTY BOARD OF COMMISSIONERS
SPECIAL MEETING ON TUESDAY, NOVEMBER 25, 2003; 9:30 a.m.

AGENDA PROPOSED:
9:30 a.m. A. County Business (handled as time permits):
1. Approve Proposed Agenda with Additions/Deletions
2. Approve Minutes of November 18
3. Approve Payments:
a. Auditor Bills
b. Public Health Bills
c. Personnel Legal Service
4. Set December Meeting Schedule
5. Request from AMC – County Resolution on ATV/OHV Legislation

9:50 a.m. B. Auditor Business
1. Revised Fire Protection Contract for Fire District 2 – Loman
2. Approve 2004 Tobacco Licenses
3. Approve 2004 Liquor Licenses

9:55 a.m. C. Community Service Business:
1. Addendum to Northome SLS Agreement
2. PJ Foster and Waivered Service Agreement
3. Approve Burial Payments
4. Accept Foster/Day Care Licensing Recommendations
5. Approve Payment of Department Claims

10:05 a.m. D. Environmental Service Business:
1. Approve CUP for James Nelson
2. Approve REZ/CUP for Wallace Kucera Trust
3. No Action on Zoning/Shoreland/River Ordinance Amendment

10:15 a.m. E. Sheriff Business:
1. Part Time Deputy Hire

Following: BREAK

11:00 a.m. F. Public Hearing on Road Vacation Request

Following: G. Public Comment

. H. Finish County Business/Adjourn

COMMITTEE OF THE WHOLE:

1:30 p.m. 1. Discuss Anticipated Position Vacancies in Recorder Office due to
Postings with the County Recorder

I. INFORMATIONAL ITEMS:
1. ARC Minutes
2. Notice of State Historical Society Grant for Courthouse Project
3. DNR 2004 Grant Application Notice
4. KEDA Minutes
5. MRCC Position on 10-ton Secondary Road System
6. Quarter 3, 2003 County and Kooch Development Authority Budget Report