Agenda Proposed

for

June 15, 2010

KOOCHICHING COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING ON TUESDAY, JUNE 15, 2010 10:00 a.m.
PROPOSED AGENDA FOR THE COUNTY BOARD MEETING

REGULAR COUNTY BOARD MEETING:
10:00 a.m.

A. County Business (handled as time permits):
1. Approve Proposed Agenda with Additions/Deletions
2. Approve Minutes: June 8, 2010 Regular Meeting
3. Approve Payments:
a. Highway Claims
4. County Sponsorship – Ridge Runners Snowmobile Club’s 2010 Dinner Creek Bridge Replacement Capital Improvement Grant Application
5. Census Update

10:15 a.m.

B. Land and Forestry Business:
1. Review the Loman Park Erosion Control/Ramp Project

10:20 a.m.

C. Community Services Business:
1. Renew Crabtree Senior Home Contract.
2. Renew Decker’s Family Care Contract.
3. Renew Littlefork Jackpine Chateau Contract
4. Renew Mattison’s Foster Care Contract
5. Renew REM SLS Contract
6. Renew REM SILS Contract

10:30 a.m.

D. Road and Bridge Business:
1. Certify Final Contract Value on County Road 73 Project
2. Award Bid: Bituminous Surfacing of the Courthouse Parking Lot
3. Discuss the Foreign Trade Zone’s Site Preparation

11:00 a.m.

E. Paul Bunyan Telephone Services Update

11: 30 a.m.

F. Public Comment Period
G. Finish County Business/Adjourn

1:30 P.M. 2010 County Board of Equalization:
1. Open Session/Board Oaths
2. Report from Assessor

1:45 P.M.

3. Appointments

H. Informational Items:
1. Voyageurs National Park News Release
2. Koochiching County Foster Care News