Agenda Proposed

for

February 2, 2010

KOOCHICHING COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING ON TUESDAY, FEBRUARY 2, 2010; 9:30 a.m.
PROPOSED AGENDA FOR THE COUNTY BOARD MEETING:

Committee of the Whole Session

9:30 a.m.

1. Review County Vehicle Policy
2. Contract Review for Insurance Requirements
3. Publication Review
4. Q409 County Budget Overview

 

10:45 a.m.

A. County Business (handled as time permits):
1. Approve Proposed Agenda with Additions/Deletions
2. Approve Minutes – 1/19/10 Regular Meeting
3. Approve Status Change of GIS/Network Specialist Position
4. Payments:
a. Approve County Board Expense Claims
b. Ratify 1/22/2010 Payment of KCCS Claims
c. Ratify 1/22/2010 Payment of PHN Claims
5. Approve 2010 Budget Adjustment and Expenditure for E.S. Department
6. Set 2010 County Board of Equalization Meeting Dates
7. Re-appoint Commissioner Marlys Fraley-Hanson to the Housing and Redevelopment Authority
8. Change Minimum Tax Payment Amount as Recommended by the County Auditor-Treasurer

11:00 a.m.

B. Public Health Business:
1. Renew Rainy Lake Medical Center Contract

11:05 a.m.

C. Community Service Business:
1. Renew Lutheran Social Services Guardian and Conservator Purchase of Service Agreement
2. Renew Northland Counseling Mental Health Purchase of Service Agreement
3. Renew Northland Counseling Clubhouse Purchase of Service Agreement
4. Approve an Addendum to NEMOJT Supported Work Purchase of Service Agreement
5. Renew Range Mental Health Center Purchase of Service Agreement
6. Renew SD 361 Purchase of Service Agreement
7. Renew Title IV-D Cooperative Agreement
8. Approve Burial Payments
9. Recommendations on Foster Day Care/Day Care Licensing
10. State Redesign of Child Support Information

11:15 a.m.

D. Highway Business:
1. Award Fuel Bids

11:20 a.m.

E. Public Comment

11:30 a.m.

F. Closed Session to Discuss Strategy for Pending Annexation Administrative
Process/Hearing with County’s Legal Counsel

Following:

G. Finish County Business/Adjourn

No Afternoon Business Scheduled

H. Informational Items:
1. East Kooch Agenda/Minutes
2. STS Quarterly Report / Thank You from the Salvation Army
3. Convention and Visitor Bureau Minutes
4. MN DNR Proposed Amendments to Rules Relating to Aquatic Plant Permit Fees
5. Thank You from the Library Board
6. 2009 NACo Prescription Drug Discount Card Program Results