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Agenda Proposed

for

July 9, 2013

KOOCHICHING COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING ON TUESDAY, JULY 9, 2013; 10:00 A.M.

9:30 a.m.

KOOCHICHING DEVELOPMENT AUTHORITY MEETING (see KDA Agenda)

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 25 County Board Meeting and 2013 Board of Equalization Meetings
3. Personnel Business:
a. Approve Employment Separation of PT Sheriff Civil Process Secretary
b. Approve PT Sheriff Civil Process Secretary to FT
c. Approve Employment Separation PT Correctional Officer
d. Request to Fill Vacant PT Correctional Officer
e. Approve Hire of FT Office Support Specialist
f. Request to Fill Vacant PT Office Support Specialist
4. Authorize Purchase of KCCS ID Badge Printing System
5. Approve Payments:
a. Courthouse Claims
b. Ratify Highway Claims
c. June Summarized Payment Listing
6. Approve Fireworks Permit Application for Kooch County Ag Association

10:15 a.m.

B. Auditor/Treasurer Business:
1. Approve Election System Maintenance Agreement

10:20 a.m.

C. Land and Forestry Business:
1. Approve County Recreational Lease Cancellation

10:25 a.m.

D. Highway Business:
1. Approve Purchase of Engineering Design Software

10:30 a.m.

E. Airport Commission Business:
1. Review of Joint Powers Agreement-Commission Membership


10:45 a.m.

Break

11:00 a.m.

F. Extension Committee Business:
1. Benike Farms 2013 Kooch County Family Farm Award

Following:

G. Public Comment Period

Adjourn Meeting – No Further Business


H. Informational Items:
1. East Kooch Sanitary Districts’ Board minutes/information
2. July Public Health Calendar of Events
3. Airport Commission Board Meeting Minutes




 
   

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