Agenda Proposed

for

May 8, 2012

KOOCHICHING COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING ON TUESDAY, MAY 8, 2012; 9:00 A.M.

 

PROPOSED AGENDA FOR THE COUNTY BOARD MEETING:

9:00 a.m.

Committee of the Whole Session:
1. 2012 Post Legislative Session Report by Senator Saxhaug and Representative Anzelc (NOTE: If Legislative Session NOT adjourned by May 7, the Legislative Session Report is Cancelled and Replaced by an Open Session of Administration and Board Members Committee/Project Reports)

10:00 a.m.

KDA Board Meeting (see KDA Agenda)

10:20 a.m.

A. County Business (handled as time permits):
1. Approve Proposed Agenda with Additions/Deletions
2. Approve Minutes from the May 1, 2012 County Board Meeting
3. Payment of Claims:
a. Courthouse Claims
b. April Summarized Payment List
4. Approve Airport State Grant Request for Air Service Promotion
5. Approve User Agreement with MnDOT to allow Sheriff Radio Equipment on Loman Tower

10:30 a.m.

B. Information System Business:
1. Approve Recorder Indexing System Conversion Project Funding and Payment
2. Approve Capital Outlay Expenditures: Replacement PC’s and Software

10:40 a.m.

C. Community Service Business:
1. Notice of Appointment to Vacant Case Aide Position
2. Request to Fill Vacant Financial Worker Position

10:45 a.m.

D. Environmental Service Business:
1. Approve the Amended Koochiching County Comprehensive Water Management Plan
2. Update on the Proposed AT&T Tower

11:05 a.m.

E. Highway Business:
1. Cancel Bills for Authorized Work
2. Award Bituminous Overlay Project Bid
3. Reappointment of County Engineer

11:20 a.m.

F. Public Comment Period
Following:

G. Finish County Business/Adjourn

NO FURTHER COUNTY BUSINESS SCHEDULED

H Informational Items:
1. KEDA Minutes