Agenda Proposed

for

KOOCHICHING COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING ON TUESDAY, JUNE 22, 2010 2:50 p.m.

PROPOSED AGENDA FOR THE COUNTY BOARD MEETING

2:50 p.m.

A. County Business (handled as time permits):
1. Approve Proposed Agenda with Additions/Deletions
2. Approve Minutes: June 15, 2010 Regular Meeting
3. Approve Payments:
a. Courthouse Claims
b. Health Claims
c. Community Service Claims
4. Approve Payroll Service Agreement with Ninth Judicial District
5. City of Intl Falls Request to Waive Rent for Storage of Command Center at Armory
6. Approve Federal Boating Safety Grant Agreement as Recommended by Sheriff

3:05 p.m.

B. Auditor/Treasurer - Election Business:
1. Approve Temporary Hire
2. Create Absentee and Mail Ballot Boards

3:10 p.m.

C. Community Services Business:
1. Renew Lutheran Social Service SLS Contract
2. Renew NEMOJT Supported Work Grant Agreement
3. Renew Rainy River Waivered Services Contract
4. Renew Rainy River Waivered Services MR/RC Contract

3:15 p.m.

D. Highway Business:
1. Certify Final Contract Value on Co Rd 73 & Co Rd 119 Projects
2. Out of State Travel/Time for Highway Engineer to Attend National Conference

3:25 p.m.

E. Environmental Service Business:
1. Rezone and CUP Request for Richard Lord/Co Rd 94
2. Rezone and Use Permit for Quarry Operation in Clementsen Area by Bowman Construction
3. Fee Schedule for Island View Sewer Project Flight Information

4:25 p.m.

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

4:40 P.M. COMMITTEE OF THE WHOLE MEETING:

1. Management Committee Review - Veterans Transportation to V.A. Medical Faculties
2. Other Administrative/Board Reports and Reviews

H. Informational Items:
1. Arrowhead Regional Corrections Minutes

6:00 P.M.2010 County Board of Equalization:
1. Reconvene Session
2. Appointments
3. Conclude Business/Adjourn or Recess if Further Business is Required