Agenda Proposed

KOOCHICHING COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING ON TUESDAY, JULY 13, 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: June 22 County Board Meeting and June 15, June 22
Board of Equalization Meetings
3. Personnel Business:
a. Accept Employment Separation of County Assessor
4. Approve Payments:
a. Courthouse Claims
b. Ratify County Board Expense Claims Paid July 7
c. Second Half Budget Allocations as Recommended by Administration
d. June Summarized Payment Listing
5. Accept Bid for Tourist Information Center
6. Award Highway Bids for Bituminous Surfacing & Aggregate Shoulders
7. Approve Election Judges for 2010 Primary and General Elections
8. Support Conceptual Plan for Veteran Transportation to VA Medical Facilities

10:20 a.m.

B. Information Systems Business:
1. Computer/Software Purchase for Land and Forestry Department

10:25 a.m.

C. Land and Forestry Business:
1. Accept and Approve Purchase Offer for County Highway Right of Way:
a. S.P. 36-633-02 CSAH 33 Reconstruction
b. S.P. 36-630-01 CSAH 30 New Culvert

10:30 a.m.

D. Sheriff Business:
1. Approve Stonegarden Grant for Border Security: Phase 2
2. Approve Public Safety Interoperable Communication Grant: Phase 3

10:40 a.m.

E. International Falls City Business:
1. Request to Waive Rent for Command Center Storage

11:00 a.m.

F. Environmental Service Business:
1. Rezone and Use Permit for Quarry Operation in Clementsen Area By Bowman Construction

Following:

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

Committee of the Whole Session
1:30 p.m. 1. MnDot Staff to Review Public Safety Communication Towers Project

2:15 p.m. 2. Review the City of Northome’s Bartlett Lake Project Report

Following: 3. 2010/2011 County Budget Review


I. Informational Items:
1. Convention and Visitors Bureau
2. East Kooch and North Kooch Sanitary Districts’ Board minutes/information
3. MN Department of Natural Resources Notice: Agassiz Lowlands Subsection Forest Resource
Management Plan-Approval of 3 Year Extension
4. Public Health July Calendar of Events