Agenda Proposed

for

May 25, 2010

KOOCHICHING COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING ON TUESDAY, MAY 25, 2010; 10:00 A.M.
PROPOSED AGENDA FOR THE COUNTY BOARD MEETING:

10:00 a.m.

A. County Business (handled as time permits):
1. Approve Proposed Agenda with Additions/Deletions
2. Approve Minutes – May 18 Regular Meeting
3. Approve Payment of Claims:
a. Courthouse Claims
b. Public Health Claims
c. Community Service Claims
4. Approve Assessor’s Land Value Reduction Recommendation
5. Renew Life and Voluntary Optional Life, Dental and LTD Plans
6. Amend the Sentence to Service Contract
7. Approve the Emergency Management Performance Grant

10:20 a.m.

B. Community Service Business:
1. Notice of Hire: Social Worker
2. Renew the Big Fork Valley Hospital and Homecare Contract
3. Renew the Good Samaritan Home Care Contract
4. Renew the Healthline Home Care Contract
5. Renew Ita-Bel-Koo DAC Contract
6. Renew the Koochiching County Public Health Contract
7. Renew ODC Waiver Contract
8. Renew Olsen’s Foster Care Contract
9. Renew PJ’s Foster & Waivered Services Contract
10. Renew Segar’s Foster Care Contract
11. Renew Silver Bahr Retirement Ranch Contract
12. Approve Burial Payment
13. Child Support Performance Report

10:35 a.m.

C. Public Health Business:
1. Q1 Professional Advisory Committee Minutes
2. Q1 Financial Report
3. Update on County Health Rankings
4. Update on Statewide Health Improvement Plan

10:55 a.m.

D. Highway Business:
1. Cancel Bills for Authorized Work

11:00 a.m.

E. Finish County Business/Adjourn

COMMITTEE OF THE WHOLE SESSION
11:00 a.m. 1. Tour the International Falls City Command Center Vehicle and
Discuss Acquisition of the Vehicle

Following:

F . Public Comment Period

No Further Afternoon Business Scheduled

G. Informational Items:
1. ACA Agenda and Minutes
2. KEDA Minutes
3. Convention and Visitor Bureau Minutes