Agenda Proposed

for

February 23, 2010

KOOCHICHING COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING ON TUESDAY, FEBRUARY 23, 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 – 2/16/10 Regular Meeting
3. Approve Payments:
a. Courthouse Claims
b. Highway Claims
c. KCCS Claims
d. PHN Claims
4. County Sponsorship–Polar Polers Ski Club’s Capital Improvement Grant
5. NDAC Facility Sale
6. Census Update

9:50 a.m.

B. Community Service Business:
1. Renew MN Chippewa Tribe Non-Financial Employment Agreement
2. Approve Addendum to AEOA Supported Work Purchase of Service Agreement
3. Approve Burial Payment
4. Recommendations on Foster Day Care/Day Care Licensing

10:00 a.m.

C. Public Health Business:
1. Influenza Update
2. 2009 Financial Report
3. Professional Advisory Committee Report
4. Director’s Report on New Hires

10:10 a.m.

D. Environmental Service Business:
1. Approve the MSA Wastewater Facility Plan
2. Approve Funding to MSA for Continued Work on the Island View Sewer Project

10:20 a.m.

E. Public Comment
F. Finish County Business/Adjourn

Following: Committee of the Whole Session

10:30 a.m. County Board Review and Signature to Department Head Job Questionnaires

Following: Review March Meeting Schedule

NO AFTERNOON BUSINESS SCHEDULED

G. Informational Items:
1. ACA Agenda/Minutes
2. ARC Agenda/Minutes
3. Convention and Visitors Bureau Minutes