Agenda Proposed

for

March 23, 2010

KOOCHICHING COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING ON TUESDAY, MARCH 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 – 3/16/10 Regular Meeting
3. Payment Approval:
a. Courthouse Claims
b. KCCS Claims
c. Health Department Claims
4. Approve 2010 Liquor License
5. Rural Fire Recommended 2010 Service Charge for Taxing District
6. NDAC Facility Sale
7. Census Update

9:45 a.m.

B. Sheriff Business:
1. Award Vehicle Bid

9:50 a.m.

C. Land and Forestry Business:
1. Review 2010 Apportionment of 2009 Tax Forfeit Fund Receipts

10:00 a.m.

D. Community Service Business:
1. Renew Addendum to AEOA E & T Purchase of Service Agreement
2. Approve Employment Separation of a Social Worker
3. Request Approval to Fill Vacant Social Worker Position
4. Approve Burial Payments
5. Recommendations on Foster Day Care/Day Care Licensing

10:15 a.m.

E. Public Health Business:
1. Approve Employment Separation of a Home Health Aide
2. Approve Capital Outlay Purchase

10:20 a.m. Break

10:30 a.m. Closed Session: Discuss Strategy for Pending Annexation Hearing
with the County’s Legal Counsel

11:00 a.m.

F. Sentence to Service Program Business:
1. Review the Program and the Proposed State Funding Cuts with STS Supervisor

Following: Public Comment
Finish County Business/Adjourn

No Afternoon Business as County Board is Attending the AMC Legislative Conference

G. Informational Items:
1. April Meeting Schedule
2. Arrowhead Regional Corrections Minutes
3. Convention and Visitors Bureau Minutes