Details for Public Notice MINUTE SUM

Updated

Public Notice MINUTE SUMMARY REGULAR MEETING OF THE KOOCHICHING COUNTY BOARD OF COMMISSIONERS Held on Tuesday, March 28, 2017; 2:00 p.m. MEMBERS PRESENT: Commissioners Adee, Norby, Skoe, McBride MEMBERS ABSENT: Commissioners Pavleck (Personal) OTHERS IN ATTENDANCE: Jon Froemke, Kathy LaFrance, Burgess Eberhardt, Steve Johnson, Joe Sutherland, Everett Ramsey, Dan McCarthy; KCCTV Reporter Gary Kaunonen 000 The County Board approved the agenda for the March 28, 2017 meeting, approved the minutes from the March 2,1, 2017 regular meeting, approved payment of Courthouse claims in the amount of $39,193.82; approved Public Health and Human Services claims as presented; approved payment of Highway claims in the amount of $295,727.02 and further approved payment of Burial claim #1108386 in the amount of $1,145.00 and Burial Claim #153138 in the amount of $462.44. 2017/03-34 Motion by McBride, seconded by Skoe to authorize the submission of the Safe and Securer Courthouse Initiative Grant application in the amount of $50,190. Motion carried unanimously. 2017/03-35 Motion by McBride, seconded by Norby to approve the 2017 Boat and Water Safety Grant Agreement with the State of Minnesota allocating funds to Koochiching County in the amount of $6,020.00 on a reimbursement basis with no County match requirement and further, authorizing the Sheriff, Board Chair and County Administration Director to sign said Grant Agreement. Motion carried unanimously. 000 Sheriff Department informed the Board the Boat and Water Safety Grant amount has increased by more than $1,000.00 each year for the last three years because it is awarded based on the volume of activity reported. 2017/03-36 Motion by McBride, seconded by Skoe to close out the application from Sheila Wendt due to non-completion of paperwork; close the home of Kennedi Schultz per provider's request and approve the licensing of Sara Vance for home day care for ten children. Motion carried unanimously. 2017/03-37 Motion by McBride, seconded by Norby to recognize the perfect performance in meeting DHS Human Services financial reporting requirements in 2016 and to congratulate the Public Health and Human Services Department and staff for a job well done. Motion carried unanimously. 2017/03-38 Motion by McBride, seconded by Norby accepting the recommendation from the County Engineer to approve the Tilson Ski Trail LUP Agreement and further authorizing Board Chair to sign the LUP agreement with MnDOT. Motion carried unanimously. 2017/03-39 Motion by McBride, seconded by Skoe accepting the resignation of Vance Larson effective 4/1/2017 as a Part-Time Laborer. Motion carried unanimously. 2017/03-40 Motion by Norby, seconded by McBride authorizing the County Engineer to advertise for the vacant Part-time Laborer position. Motion carried unanimously. 2017/03-41 Motion by McBride, seconded by Skoe to close the meeting to public under attorney client privilege. Voting yes: Adee, Norby, Skoe, McBride. Motion carried. 2017/03-42 Motion by Norby, seconded by Skoe to reopen to the public the regular meeting of the Board of Commissioners. Voting yes: Adee, Norby, Skoe, McBride. Motion carried. 2017/03-43 Motion by McBride, seconded by Norby to move to approve the conditional stipulation and settlement agreement with Blandin resolving all pending tax court appeals, and authorize and direct staff and legal counsel to take all actions necessary to implement the terms of the agreement. Motion carried unanimously. The meeting adjourned at 3:35 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 April 19th, 2017

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