Agenda Proposed

for

February 7, 2012

KOOCHICHING COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING ON TUESDAY, FEBRUARY 14, 2012; 10:45 a.m.
PROPOSED AGENDA FOR THE COUNTY BOARD MEETING:

10:45 a.m.

A. County Business (handled as time permits):
1. Approve Proposed Agenda with Additions/Deletions
2. Approve Minutes – 2/7/12 Regular Meeting
3. Approve Payments:
a. Courthouse Claims
b. January Summarized Payment List
4. Board Attendance at the 9th Intl LOW Water Quality Forum- March 7-8
5. County Letter of Support for Disposal of Federal Building to North Kooch Area Sanitary District
6. County Letter of Support for Destination Voyageurs National Park
7. Updated County On Site Emergency Response Planning Guide
8. Amend Board Motion 2012/02-16 to add Holiday for Service Station

11:00 a.m.

B. Information Systems Business:
1. Approve Three Year Contracts for Encrypted Email and Customized Secure Portal

11:10 a.m.

C. Environmental Service Business:
1. Review Legislative Issues with Director

11:20 a.m.

D. Sheriff Business:
1. Approve Employment Separation of the Sheriff (Retirement)

11:30 a.m.

E. Rural Fire Protection Association Business:
1. Recommend 2012 Service Charge for the Rural Fire Subordinate Service District

Following: E. Public Comment
Following: F. Finish County Business/Adjourn

Committee of the Whole Session:

1:30 p.m. 1. Federal Legislative Review with Representative Cravaak’s Aid, Tim Olson

G. Informational Items:
1. Aging Connection