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 February 26, 2019 9:30 a.m. MEMBERS PRESENT: Commissioners Pavleck, Sjoblom, Skoe, Adee MEMBERS ABSENT: McBride 000 The County Board approved the agenda, approved the minutes from the February 19, 2019 regular meeting, approved payment of Courthouse claims in the amount of $29,370.62; Public Health and Human Services claims as presented and payment of Burial Case #241600 in the amount of $611.65. Motion carried unanimously. 2019/02-41 Motion by Skoe, seconded by Sjoblom approve the void of warrant #23453 in the amount of $425. Motion carried unanimously. 000 Notice of Hire of Mark Lessard as the County Veterans Service Officer effective 2/25/2019. 2019/02-42 Motion by Pavleck, seconded by Sjoblom to authorize the Board Chair's signature to a three year contract with Maximus Consulting Services, Inc. for the preparation of the annual cost allocation plan. Motion carried unanimously. 2019/02-43 Motion by Skoe, seconded by Pavleck to approve the International Rainy-Lake of the Woods Watershed Board (IRLWWB) webinar on Monday, March 4th from 10:00 a.m. 11:00 a.m. in the County Boardroom and the IRLWWB public meeting on Tuesday, March 12th from 7:30 p.m. 8:30 p.m. at Rainy River Community College as Board Activities. Motion carried unanimously. 2019/02-44 Motion by Pavleck, seconded by Skoe to authorize the Sheriff to seek bids for the replacement of two squads. Motion carried unanimously. 2019/02-45 Motion by Pavleck, seconded by Skoe to approve a letter of support for the Sheriff's Office Emergency of Management application for a Railroad and Pipeline Safety Grant. Motion carried unanimously. 2019/02-46 Motion by Pavleck, seconded by Skoe to accept the low bid from Shel/Don Business Solutions LLC in the amount of $12,000 with a cost share from the City of International Falls in the amount of $3,500 for the purchase of a used Oce wide format plotter, copier, scanner for the County Engineers office. Motion carried unanimously. 2019/02-47 Motion by Pavleck, seconded by Skoe to authorize the County Engineer to bundle SAP 036 703 001 (CSAH 103) and SAP (CSAH 24 2nd Avenue East) 036 624 022 into one contract. Motion carried unanimously. 2019/02-48 Motion by Skoe, seconded by Sjoblom to approve the void of warrant #768753 in the amount of $14.71. Motion carried unanimously. 2019/02-49 Motion by Pavleck, seconded by Skoe to close the Board meeting at 10:30 a.m. under Attorney-Client privilege for review of pending tax court litigation of Menards Inc. vs Koochiching County. Motion carried unanimously. 2019/02-50 Motion by Pavleck, seconded by Sjoblom to reopen the Board meeting at 11:10 a.m. Motion carried unanimously. 2019/02-51 Motion by Pavleck, seconded by Skoe to authorize the County Assessor to submit a proposed tax court settlement offer to Menards Inc. Motion carried unanimously. The meeting adjourned at 11:10 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 March 16th, 2019

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