Agenda Proposed

for

May 18, 2010

KOOCHICHING COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING ON TUESDAY, MAY 18, 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 – 5/11/10 Regular Meeting
3. Approve Highway Claims
4. Accept Abatement Recommendation from County Assessor
5. Approve 2010 Budget Adjustments Recommendation from Director
6. Quarter 1 Budget Report
7. Review/Decide Summer Meeting Schedule

10:45 a.m.

B. Information Systems Business:
1. Request Approval to Enter into a Lease Agreement with North Country for a Copier, Printer, Fax and Scan Machine for the Public Health Department

10:50 a.m.

C. Environmental Service Business:
1. Renew the Mar-Kit Contract

10:55 a.m.

D. Finish County Business/Adjourn

COMMITTEE OF THE WHOLE SESSION

11:00 a.m.

1. Review the Draft Contract with SEH for the Island View Sewer Project

11:45 a.m. Public Comment Period

No Afternoon Business Scheduled

E. Informational Items:
1. Laurentian RC & D Council Agenda
2. Minnesota DNR Notice of Intent to Adopt Expedited Rules Without a Public Hearing
3. Koochiching County Elders Advisory Council Minutes