Details for Public Notice MINUTE SU

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Public Notice MINUTE SUMMARY REGULAR MEETING OF THE KOOCHICHING COUNTY BOARD OF COMMISSIONERS Held on Tuesday, October 13, 2015 11:15 a.m. MEMBERS PRESENT: Commissioners Pavleck, McBride, Skoe, Ecklund MEMBERS ABSENT: Commissioner Adee (Medical Leave) The Board approved the October 13th meeting agenda; approved the minutes from the October 6, 2015 County Board meeting; reviewed the September Vendor Payment Listing; approved payment of the Courthouse claims in the amount of $145,099.39 and recorded the closure of the Sheriff Canteen Change Fund. 2015/10-13 Motion by McBride, seconded by Ecklund to approve payment of up to $52,999 to cover the County's share of the Airport Fund deficit as identified in the 2014 Airport Audit. Voting yes: Pavleck, McBride, Skoe, Ecklund. Motion carried. 2015/10-14 Motion by McBride, seconded by Ecklund to adopt a resolution to stipulate the provision and spending of county funding for the Airport Terminal Project. Voting yes: Pavleck, McBride, Skoe, Ecklund. Motion carried. 2015/10-15 Motion by Ecklund, seconded by Skoe approving a FY 2016 Federal Boating Safety Supplemental Equipment Grant in the amount of $4,952.00 for the purchase of six navigational buoys and a 25 HP boat motor for the County's Boat and Water Safety Program. Voting yes: Pavleck, McBride, Skoe, Ecklund. Motion carried. 2015/10-16 Motion by McBride, seconded by Skoe authorizing the Sheriff to hire two additional part time Correctional Officers to cover shifts and fill extra shifts when needed. Voting yes: Pavleck, McBride, Skoe, Ecklund. Motion carried. 2015/10-17 Motion by McBride, seconded by Ecklund authorizing Public Health to purchase a laptop in the amount of $1,836.47 from the SHIP Grant funds. Voting yes: Pavleck, McBride, Skoe, Ecklund. Motion carried. 2015/10-18 Motion by Ecklund, seconded by Skoe to ratify payment in the amount of $4,161.05 to Wilkens Industries for parts to repair the MSW trailer. Voting yes: Pavleck, McBride, Skoe, Ecklund. Motion carried. 2015/10-19 Motion by Ecklund, seconded by Skoe approving a 2015 County Budget adjustment for the Airport Terminal and Budget Contingency. Voting yes: Pavleck, McBride, Skoe, Ecklund. Motion carried. 2015/10-20 Motion by Ecklund, seconded by Skoe authorizing the publication of the 2014 County Financial Statement in summary form. Voting yes: Pavleck, McBride, Skoe, Ecklund. Motion carried. Meeting adjourned at 11:55 a.m. A full copy of the minutes is available on the County website at www.co.koochiching.mn.us and for public inspection at the County Administration Office during regular business hours. The Journal October 24th, 2015

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