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 24, 2017; 10:00 a.m. MEMBERS PRESENT: Commissioners McBride, Norby, Pavleck, Adee, Skoe MEMBERS ABSENT: None 000 The County Board approved the agenda for the October 24, 2017 meeting, approved the minutes from the October 17, 2017 regular meeting, approved payment of the Courthouse claims in the amount of $79,669.61; Health and Human Services claims in the amount of $236,680.35 and further approved payment for Burial Case #2098124 in the amount of $1,081.06. Motion carried unanimously. 2017/10-32 Motion by McBride, seconded by Norby to Re-Appoint Commissioner Pavleck to NACo's Environment, Energy and Land Use Steering Committee. Motion carried unanimously. 2017/10-33 Motion by Pavleck, seconded by Norby to approve renewal of the State of MN County Child Support Program Interagency Cooperative Agreement. Motion carried unanimously. 2017/10-34 Motion by Skoe, seconded by McBride to approve Margaret Winkle for relicensing this home for group family day care for ten children; further to approve Jessica Ringhofer for licensing this home for family day care for ten children. Motion carried unanimously. 2017/10-35 Motion by Pavleck, seconded by Norby to approve the Memorandum of Understanding (MOU) with MN Power for the GNTL Project in the SE corner Quadrant of Koochiching County. Motion carried unanimously. 2017/10-36 Motion by McBride, seconded by Pavleck to certify the list of commercial businesses that have not paid the Commercial Solid Waste Service Fee for 2016 and approve placing the delinquent fee on the 2018 property tax statement. Motion carried unanimously. 2017/10-37 Motion by Pavleck, seconded by Norby to approve payment to Wagner Construction in the amount of $927,910.60 which includes a 5% retainage for Contract A. Motion carried unanimously. 2017/10-38 Motion by McBride, seconded by Pavleck to approve payment to Utility Systems of America, Inc. in the amount of $97,424.79 which includes a 5% retainage for Contract B. Motion carried unanimously. 2017/10-39 Motion by Pavleck, seconded by McBride to adopt a Resolution providing for the Issuance, Sale and Delivery of $3,530,000 General Obligation Sewer Revenue Bonds, Series 2017A, of Koochiching County, Minnesota to be held on file in the Koochiching County Auditor/Treasurers office. Motion carried unanimously. The meeting adjourned at 12:05 p.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 November 22nd, 2017

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