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, September 27, 2016; 9:30 a.m. MEMBERS PRESENT: Commissioners McBride, Norby, Skoe, Adee, Pavleck MEMBERS ABSENT: None 000 The County Board approved the September 27th meeting agenda; approved the minutes from the September 20, 2016 County Board meeting; approved payment of the September Health and Human Services claims. 2016/09-26 Motion by Pavleck, seconded by Adee to approve a Minnesota Counties Information Systems (MCIS) Hosting Agreement in which MCIS would host the iSeries Server for the property tax, financial, payroll and specific Human services systems. Voting yes: McBride, Norby, Skoe, Adee, Pavleck. Motion carried. 2016/09-27 Motion by Pavleck, seconded by Norby to accept the recommendation of the County Insurance Committee to renew the County's Group Health Plans with the NE Service Cooperative and to renew the County's Flexible Spending Account (FSA) with Select Account for 2017. Voting yes: McBride, Norby, Skoe, Adee, Pavleck. Motion carried. 2016/09-28 Motion by Adee, seconded by Pavleck authorizing County Board members attendance to the Minnesota Alliance on Mental Illness Forum on October 3rd. at RRCC. Voting yes: McBride, Norby, Skoe, Adee, Pavleck. Motion carried. 2016/09-29 Motion by Adee, seconded by Pavleck to renew the Decker Family Care Group Residential Housing Agreement as recommended by the Health and Human Services Director. Voting yes: McBride, Norby, Skoe, Adee, Pavleck. Motion carried. 2016/09-30 Motion by Adee, seconded by Pavleck to approve payment of Burial Case #726707 in the amount of $1,400.00. Voting yes: McBride, Norby, Skoe, Adee, Pavleck. Motion carried. 2016/09-31 Motion by Pavleck, seconded by Norby accepting the Day Care Licensing recommendation to close the family day care home of Erin Rousseau at the provider's request. Voting yes: McBride, Norby, Skoe, Adee, Pavleck. Motion carried. 2016/09-32 Motion by Pavleck, seconded by Skoe authorizing the County Engineer to enter into a Memorandum of Understanding (MOU) with MN Power for maintenance upgrade of county roads specified by MN Power to support their heavy load traffic for work on the Great Northern Transmission Line (GNTL) Project. Voting yes: McBride, Norby, Skoe, Adee, Pavleck. Motion carried. The meeting adjourned at 10:00 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 15th, 2016

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