Agenda Proposed

for

June 10, 2008

KOOCHICHING COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING ON TUESDAY, JUNE 10, 2008; 10:15 A.M.

PROPOSED AGENDA FOR THE COUNTY BOARD MEETING:

 

10:15

A. County Business (handled as time permits):
1. Approve Proposed Agenda with Additions/Deletions
2. Approve Minutes of the 6/3 County Board Meeting
3. Approve Payment of Auditor Claims
4. Approve 2008 Supplemental Federal Boating Safety Grant

10:25 a.m.

B. Highway Business:
1. Cartway Petition - Jacobson vs Nelson/Hendrickson/Larson
a. Adopt Resolution to Require Cash Security Deposit Prior to
Action on the Petition

10:35 a.m.

C. Public Health Business:
1. Fill Public Health Nurse Position Due to Retirement

10:45 a.m. Break

10:55 a.m.

D. United Way Representative to Explain the United Way Program -
Community Benefits and Support

11:10 a.m.

E. Environmental Service Business:
1. Reduce Coupon Fee for Electronic Waste
2. DNR Shoreland Rule Update

Following:

F. Public Comment Period
G Finish County Business/Adjourn

COMMITTEE OF THE WHOLE SESSION:
1:30 p.m. 1. Review/Update Board on the process for the study of Plasma Gasification Plant and for
Extended Sewer in the Lake Area

Following: 2. Review County Vehicle Policy Under Review by Administration at Board's Direction

H. Informational Items:
1. East Koochiching and North Koochiching Sanitary Districts - Board Meeting Minutes