Agenda Proposed

for

December 14, 2004

 

 

KOOCHICHING COUNTY BOARD OF COMMISSIONERS
SPECIAL MEETING ON TUESDAY, DECEMBER 14, 2004; 9:45 a.m.

PROPOSED AGENDA :

9:45 a.m. A. County Business (handled as time permits):
1. Approve Proposed Agenda with Additions/Deletions
2. Approve Minutes of November 23, 2004 Meeting
3. Approve Payments:
a. Auditor Claims
b. Review of Auditor Vendor Payments
c. Monthly Board Expense Claims
d. Payment to Historical Society for County Centennial Planning
4. Approve Trail Permit for Caldwell-Brook Grant-In-Aid Trail
5. Approve Abatement
6. Approve 2005 Tobacco and Liquor Licenses
7. Appointments:
a. Housing and Redevelopment Authority Board
b. Board Appointment to Arrowhead EMS Association
8. Koochiching County Drug Court:
a. Authorize County as Fiscal Agent
b. Approve Grant Agreement
c. Approve Budget
9. 2005 County Budget:
a. Approve Final 2005 County Levy
b. Designate Fund Balances for Budget and Cash Flow
c. Approve 2005 County Budget

10:10 a.m. B. Sheriff Business:
1. Seek Bids for New Squad Cars as Authorized in 2005 Budget
2. Approve Mutual Aid Agreement with District Sheriffs

10:20.m. C. Public Health Business:
1. Professional Advisory Committee Minutes
2. Interim Health Waiver Contract
3. River Oaks Home Care Waiver Contract
4. Life Companion Waiver Contract
5. Approve Northern Itasca Health Care Center Agreement
6. Approve Home Care/Therapy Contract with Falls Memorial Hospital
7. Mass Clinic Functional Exercise Report
8. Adult and Children Vaccination Clinic Update
9. Medicare Survey Update

10:40 a.m. Break

10:45 a.m. D. Meeting with U.S. Congressman James Oberstar

Following E. Public Comment

11:45 p.m. F. Recess – Attend Veteran Memorial Event on Second Floor of Courthouse

2:00 p.m. G. Land and Forestry Business:
1. 2004 Survey Budget Line Item Adjustment & Authorize Survey Software Purchase
2. November Timber Auction Review
3. Review 2004 Land Sale Results
4. Timber Permit Extension Fee and Hauling Extension Policies

2:20 p.m. H. Environmental Service Business:
1. Approve Purchase of Plow for Transfer Station
2. Approve Hire of Ceres Environmental for Brush Grinding Service
3. Approve Solid Waste Hauling Contract
4. Approve Letter to PFA Regarding Jackfish Bay Sewer
5. Submit Financial Plan for Jackfish Bay Sewer to PFA

2:50 p.m. I. Finish County Business/Adjourn

J. INFORMATIONAL ITEMS:
1. Tentative December Meeting Schedule
2. Fact Sheet – U.S. Canada Land Borders and Homeland Security
3. Health Department’s December Event Calendar
4. NCLUCB Minutes