Details for Public Notice MINUTE SUMM

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Public Notice MINUTE SUMMARY REGULAR MEETING OF THE KOOCHICHING COUNTY BOARD OF COMMISSIONERS Held on Tuesday, May 17, 2016; 9:35 a.m. MEMBERS PRESENT: Commissioners McBride, Norby, Skoe, Adee, Pavleck MEMBERS ABSENT: None 000 The County Board approved the May 17th meeting agenda; approved the minutes from the May 10, 2016 meeting; received notice on the temporary hire of Caitlyn Milette in the Surveyor Department and Bryan Franko for the Sheriff's Boat and Water Patrol. 2016/05-26 Motion by Adee, seconded by Norby accepting the recommendation of the Insurance Committee to renew the Hartford Group and Optional Life/AD&D Insurance Plan, the Hartford Voluntary Long Term Disability and Short Term Disability Plans, the Voluntary Dental Plan and add the Avesis Vision Care Voluntary Benefit Plan (eyewear coverage). Voting yes: McBride, Norby, Skoe, Adee, Pavleck. Motion carried. 2016/05-27 Motion by Adee, seconded by Pavleck to set a County Board Committee Meeting for May 23, 2016 at 9:00 a.m. to conduct interviews for the County Health and Human Services Position. Voting yes: McBride, Norby, Skoe, Adee, Pavleck. Motion carried. 2016/05-28 Motion by Pavleck, seconded by Adee to ratify contract settlement with the Koochiching County Law Enforcement Labor Services, Local Union 103 for 2016 through 2017. Voting yes: McBride, Norby, Skoe, Adee, Pavleck. Motion carried. 2016/05-29 Motion by Pavleck, seconded by Adee to authorize Board members attendance to the June 10, 2016 Heart of the Continent Quarterly Meeting in International. Voting yes: McBride, Norby, Skoe, Adee, Pavleck. Motion carried. 2016/05-30 Motion by Pavleck, seconded by Norby authorizing the Auditor/Treasurer to enter into an Election Service Agreement with SEACHANGE for discount prices for ballots and ballot layout services. Voting yes: McBride, Norby, Skoe, Adee, Pavleck. Motion carried. 2016/05-31 Motion by Skoe, seconded by Pavleck to appoint Tim Gerlach to the County Extension Committee. Voting yes: McBride, Norby, Skoe, Adee, Pavleck. Motion carried. 2016/05-32 Motion by Adee, seconded by Skoe accepting the recommendation of the Environmental Services Director for a 5% increase of the Commercial Solid Waste Service Fee for businesses that are not paying the full service fee based on their volume data. Voting yes: McBride, Norby, Skoe, Adee, Pavleck. Motion carried. 2016/05-33 Motion by Pavleck, seconded by Skoe to authorize the Board Chair to send a letter to the Army Corps of Engineers regarding the County's concerns with the Corps position on an alleged wetland violation and its impact to all sand and gravel pit operations in the County. 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 May 28th, 2016

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