Agenda Proposed

for

January 24, 2012

KOOCHICHING COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING ON TUESDAY, JANUARY 24, 2012; 10:30 a.m.
PROPOSED AGENDA FOR THE COUNTY BOARD MEETING:

10:30 a.m.

A. County Business (handled as time permits):
1. Approve Proposed Agenda with Additions/Deletions
2. Approve Minutes – 1/17/12 Regular Meeting
3. Payments:
a. Approve Courthouse Claims
b. Approve CSSA Claims
c. Approve Public Health Claims
4. Authorize County Board’s Attendance to “National Park Day” / NACo Conference in Washington, D.C.
5. Approve the 2011 County Pay Equity Report
6. Approve Hildi Inc Consulting Service Agreement – GASB45/43

10:55 a.m.

B. Sheriff Business:
1. Call for Vehicle Bids

11:00 a.m.

C. Land and Forestry Business:
1. Request Approval to Obtain Quotes and Execute Contracts for Site Attendants (Rainy River Early Fishing Season)
2. Recommendation from Land Commissioner to Approve a Temporary Trail Permit for R.J.S Construction

11:10 a.m.

D. Environmental Service Business:
1. Planning Commission Recommendations:
a. Rezoning Application of Badiuk Equipment and Ben Dougherty

Following

E Public Comment
Following

F Finish County Business/Adjourn

1:30 p.m. Committee of the Whole Session:

1: 30 p.m.

1. Fence Law and Ordinance Review
2: 10 p.m

2. Review Volume Information from Haulers for Commercial Service Fee
Following

3. Review the Solid Waste Ordinance

G Informational Items:
1. East Kooch Agenda/Minutes
2. Convention and Visitors Bureau Minutes
3. ARC Minutes/Agenda
4. ACA Minutes/Agenda