Agenda Proposed

for

March 2, 2010

KOOCHICHING COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING ON TUESDAY, MARCH 2, 2010; 10:30 a.m.
PROPOSED AGENDA FOR THE COUNTY BOARD MEETING:

10:30 a.m.

A. County Business (handled as time permits):
1. Approve Proposed Agenda with Additions/Deletions
2. Approve Minutes – 2/23/10 Regular Meeting
3. Payment Approval:
a. County Board Expense Claims
4. Set Elected Department Head’s Salary and Benefits for 2009 & 2010
5. County Vehicle Policies Recommendations:
a. Approve County Vehicle Policy
b. Approve 2010 Mileage Rate
c. Approve Car Pool Policy
d. Approve Use of Car Pool Reserve to Fund the Purchase of Two Sheriff Vehicles
e. Approve 2010 Car Pool Budget Revision

10:45 a.m.

B. Highway Business:
1. Certify Final Contract Value of SAP 36-702-03 (CSAH 102)
2. Approve Agreement with MD&W for Rail Road Crossing for Proposed Boise Road Easement with the County

11:00 a.m.

C. MN DOT Annual Transportation Review

Following: Public Comment
Finish County Business/Adjourn

No afternoon Business Scheduled

D. Informational Items:
1. MN DNR Intent to Adopt Planned Rules and Rule Amendments
Governing Fish & Aquatic Matters
2. East Kooch/North Kooch Sewer Minutes
3. March Meeting Schedule