Agenda Proposed

KOOCHICHING COUNTY BOARD OF COMMISSIONERS
TUESDAY, JULY 27, 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 of July 13 Regular Meeting
3. Personnel Business:
a. Extension of County Attorney’s Temporary Secretary Hire
4. Payments:
a. Courthouse Claims
b. Highway Claims
c. KCCS Claims
d. Health Claims
5. Approve Abatement as Recommended by the County Assessor
6. Authorize County Board’s Attendance to “Third Annual Stand Down” Planning Meeting July 28, 2010 at the VFW, Intl Falls

10:25 a.m.

B. Sheriff Business:
1. Approve the Limited Interoperability Participation Plan with Big Falls Fire Dept.

10:30 a.m.

C. KCCS Business:
1. Renew AEOA MFIP Supported Work Grant Agreement
2. Approve Sandra Harju SILS Purchase of Service Agreement
3. Renew Northland Counseling AFC Contract
4. Renew ODC DT&H Purchase of Service Agreement
5. Approve Addendum to Pineview Recovery Center Purchase of Service Agreement
6. Renew Ridgeview LLC Contract
7. Renew United Behavior Health Provider Agreement
8. Approve Burial Payment
9. Recommendations on Foster Day Care/Day Care Licensing

10:40 a.m.

D. Environmental Service Business:
1. Hasbargen’s Haven:
a. Rescind Motion 2009/12-38
b. Approve Recommended Banking Credits for Hasbargen’s Haven
2. Approve Army Corps Offer of Wetland Credits for the Dunnick Lake Project
3. Update on Northeast Waste Advisory Council

11:00 a.m.

E. Highway Business:
1. Approve MN/DOT Maintenance Agreement of Old TH 332
2. Review a Proposal to Upgrade County Road 100 – Ray Minnesota

11: 20 a.m. Public Comment

Following: Finish County Business/Adjourn

COMMITTEE OF THE WHOLE SESSION:

1:30 p.m. Highway Business:
1. Northome Bartlett Lake Campground Project
2. Review the City of Littlefork’s Request for Paving UT 168
3. Discuss the Northome/Mizpah Road Maintenance Contract
4. Discuss the $3.5 Million Turnback Funds
5. Discuss the $4.25 Million Turnback Funds

F. Informational Items:
1. ARC Minutes
2. STS Quarterly Report
3. Public Health August Calendar