Agenda Proposed

for

January 19, 2010

KOOCHICHING COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING ON TUESDAY, JANUARY 19, 2010; 9:30 a.m.
PROPOSED AGENDA FOR THE COUNTY BOARD MEETING:

9:30 a.m.

A. County Business (handled as time permits):
1. Approve Proposed Agenda with Additions/Deletions
2. Approve Minutes – 1/5/10 Regular Meeting
3. Notice of Hires:
a. County Attorney Office- Temp Hire Clerical
b. Health Department – Temp LPN’s
4. Approve the Revised Emergency Management Service Contract
5. Authorize the Sale of County Property (NDAC Building)
6. Approve Payments:
a. Highway Claims
b. Courthouse Claims
c. Kooch Housing and Redevelopment Authority 2010 Allocation
d. December 2009 Summarized Payment Listing
7. Authorize County Board’s Attendance to “Voyageurs National Park at our Nation’s Capital” in Washington, D.C.

9:45 a.m.

B. Highway Business:
1. Highway 332 Turnback
2. Increase Equipment Rental Rates as Recommended by Foreman and Engineer

10:00 a.m.

C. Sheriff Business:
1. Request Approval to Seek Bids for Budgeted Vehicle Replacements

10:05 a.m.

D. Land and Forestry Business:
1. Request Approval to Obtain Quotes and Execute Contracts for Site Attendants (Rainy River Early Fishing Season)
2. Authorize Land Commissioner to Request Cost Share Reimbursement from Lake of the Woods County

10:10 a.m.

E. Veteran Service Business:
1. Updates on Outreach, Grant Information and Office Traffic
2. Request a 2010 Budget Adjustment for Addl. Dues and Motor Pool Expenses
3. Authorize Out of State Travel to Attend District 5’s Meetings and Trainings

Following: Public Comment

Following: Finish County Business/Adjourn

BREAK

Committee of the Whole Session:

10:45 a.m. 1. Wetlands – Cedar Bank/Committee
11:15 a.m. 2. Review 2010 Committee List
11:35 a.m. 3. Review Payroll Service Agreements

No County Board Business Scheduled for the Afternoon

F. Informational Items:
1. Minnesota Power Notice of Rate Increase
2. Laurentian RC&D Agenda
3. ARC Minutes/Agenda
4. ACA Minutes/Agenda