Agenda Proposed

for

April 27, 2010

KOOCHICHING COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING ON TUESDAY, APRIL 27, 2010; 10:15 a.m.
PROPOSED AGENDA FOR THE COUNTY BOARD MEETING:

10:15 a.m.

A. County Business (handled as time permits):
1. Approve Proposed Agenda with Additions/Deletions
2. Approve Minutes – 4/20/10 Regular Meeting
3. Approve Payments:
a. Courthouse Claims
b. Health Claims
c. Community Service Claims
4. County Board’s Attendance at Boise’s Celebration for the
100th Anniversary of Papermaking
5. Census Update

10:35 a.m.

B. Complex Business:
1. Approve the Courthouse Boiler Project Recommendations

10:50 a.m.

C. Environmental Service Business:
1. Approve a Contract with SHE for the Island View Sewer Project
Engineering Plan

11:00 a.m.

D. Information Systems:
1. Direction on the County’s Cost for the New Minnesota Counties
Information Systems (MCIS) Facility

11:15 a.m.

E. Community Service Business:
1. Approve Addendum to NEMOJT E & T Purchase of Service Agreement
2. Approve Capital Outlay Purchase: ITV Equipment
3. Approve Burial Payments
4. Foster Day Care/Day Care Licensing Recommendations
5. Fraud Prevention Investigation Report

Following

F. Public Comment

Recess for Lunch

1:30 p.m.

G. Cartway Business:
1. Conduct a Public Hearing
2. Action to Award Damages

Following: Finish County Business/Adjourn

No Further Afternoon Business

H. Informational Items:
1. Convention and Visitor Bureau Minutes
2. The Voyageur Messenger