Agenda Proposed

for

February 9, 2010

KOOCHICHING COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING ON TUESDAY, FEBRUARY 09, 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 – 2/2/10 Regular Meeting
3. Payments:
a. Approve Auditor Claims
b. January Summarized Payment Listing
c. Laurentian RC&D 2010 Dues
4. Resolution of Support for County Level Child Support Services
5. Board Representative’s Recommendation for Rural Fire:
a. Set a 30 Day Period for a Contractual Agreement Between
the City of Intl Falls and the RFPA
6. Census Update

9:45 a.m.

B. Environmental Service Business:
1. Approve a Contract Extension with Costin Group, Inc

9:50 a.m.

C. Land and Forestry Business:
1. Review Results of the January 19 Timber Auction

Following:

D. Finish County Business/Adjourn

 

Committee of the Whole Session

10:15 a.m. Update from ES Director on White Cedar

10:30 a.m. Island View Sewer Project Presentation

Following: Public Comment

E Informational Items:
1. February Public Health Calendar
2. KEDA Minutes