Agenda Proposed

for

January 5, 2010

KOOCHICHING COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING ON TUESDAY, JANUARY 5, 2010; 9:00 a.m.
PROPOSED AGENDA FOR THE COUNTY BOARD MEETING:

9:00 a.m. Committee of the Whole Session:
1. 2010 Pre Legislative Session Review with Senator Saxhaug and
Representative Anzelc

10:15 a.m. ELECTION OF 2010 BOARD CHAIR AND VICE CHAIR

10:20 a.m.

A. County Business (handled as time permits):
1. Approve Proposed Agenda with Additions/Deletions
2. Approve Minutes – 12/22 Regular Meeting
3. Ratify 2009/2010 Non Union Employee Group Settlements
4. Set Minimum Salary Range for Elected Positions
5. Approve 2010 Temporary Hires: Transports and Backup Jail Cook
6. Payment Approval:
a. Ratify Year End Payments under Board Motion 2009/12-04
b. Approve County Board Monthly Expense Claims
c. Approve 2010 Dues
7. 2010 Committees - Review for 2010 Appointments
8. Renew DNR Lease Agreement (Kab Tower)
9. Approve a Cancellation of Forfeiture Recommended by the Auditor/Treasurer
10. Award 2010 Publication Bid

10:45 a.m.

B. Community Service Business:
1. Renew AEOA Volunteer Driver Purchase of Service Agreement
2. Renew AEOA Employment & Training Purchase of Service Agreement
3. Accept the Adoption and Foster Care Recruitment Grant Award
4. Appoint Board member to attend Human Service Redesign meeting on January 13 at the IRRRB Facility in Eveleth

10:50 a.m.

C. Environmental Service Business:
1. Adopt a Resolution in Support of the VNP Clean Water Joint Powers Board Submittal of a WRDA Request for $21M for Ongoing Sewer Projects
2. Update on the Jackfish Bay Sewer Project

11:05 a.m.

D. Highway Business:
1. Annual Bridge Inspection Certification
2. Call for Annual Fuel Bids
3. Engineer’s Recommendation for Ranking the Enhancement Projects
4. City of I Falls Proposal to the County for their Approval of the Hwy 332 Turnback

Following:

E. Public Comment
F. Finish County Business/Adjourn

LUNCH BREAK

1:30 p.m. Koochiching Development Authority Meeting (See Agenda)

KOOCHICHING COUNTY BOARD OF COMMISSIONERS
TUESDAY, JANUARY 5, 2010

2:00 p.m. COMMITTEE OF THE WHOLE
1. Discuss Plan for Joint Meeting on Rural Fire
Following:
2. Administration Policy and Procedure Reviews:
a. IS Manager to Discuss County Board Email Options
b. Review Current Payroll Service Agreements
c. Review the Draft Revised County Vehicle Policy

G. Informational Items:
1. North/East Kooch Sanitary Districts’ Minutes/Information
2. January Public Health Calendar
3. DNR Notice of Submission of Rules Proposed for Adoption w/out a Public Hearing