ITASCA COUNTY BOARD OF COMMISSIONERS

AGENDA

March 9, 2010

3:00 p.m.

Itasca County Board Room

 

Appointments:

 

3:00 p.m.            -      Pledge of Allegiance to the Flag

                             -      Minutes of February 23, 2010

Ex. A                                           -      Consent Agenda

                             -      Additions/Corrections to Agenda

 

ADMINISTRATIVE DIVISION

Ex. B               3:02 p.m.            -      Chair, Reconsideration – Consent Agenda

 

TRANSPORTATION/LAND USE MANAGEMENT

Ex. C               3:05 p.m.            -      Dave Christy, Vacation of a Portion of Zim’s Lane

 

ADMINISTRATIVE DIVISION (CONT’D)

Ex. D               3:15 p.m.           -      Irene C. Koski/Ron Dicklich, Legislative Conference Call

 

SCHEDULE MEETINGS

 

                                                     -      Commissioners Concerns

 

NOTE: THIS TIME SCHEDULE IS APPROXIMATE!!

INDIVIDUALS WITH APPOINTMENTS SHOULD BE AVAILABLE

10 MINUTES AHEAD OF THEIR APPOINTMENT TIME.

 

PORTIONS OF THIS MEETING MAY BE CLOSED TO THE PUBLIC, IF

DATA CLASSIFIED AS PRIVATE OR CONFIDENTIAL IS DISCUSSED.

 

IF YOU REQUIRE AN ACCOMMODATION TO PARTICIPATE IN THIS EVENT, PLEASE CONTACT THE ADMINISTRATIVE SERVICES DEPARTMENT AT 218/327-2847 OR 218/327-2806 (TDD) AS SOON AS POSSIBLE SO NECESSARY ARRANGEMENTS MAY BE MADE.

 

OTHER MEETINGS

 

Tuesday, March 9, 2010 at 2:00 p.m. or immediately following Regional Rail Authority - The Itasca County Board of Commissioners has scheduled an ICEA Department Head Performance Appraisal Follow-up in the Itasca County Boardroom.  All or part of this meeting may closed to the public.

 

Exhibit A

CONSENT AGENDA

March 9, 2010

 

The Consent Agenda gives the County Board a means of handling routine non-controversial actions and motions that can be grouped together and handled in one motion.  If, at the Board meeting, any Commissioner so requests, an item shall be removed from the Consent Agenda and considered separately.

 

  1. Approve the Commissioner Warrants with a check date of March 12, 2010.

 

  1. Approve the renewal of set-up licenses for Shannon Graupmann - Little Winnie Resort and Todd Christensen – Dixon Lake Resort effective April 1, 2010 through March 31, 2011.

 

  1. Authorize the Auditor/Treasurer’s office to submit an Election Assistance for Individuals with Disabilities (EAID) grant application to the Office of the Secretary of State in an amount not to exceed $4,250.00 to purchase and install an automatic door opener for the northeast entrance to the Courthouse and adopt the Resolution Re: Election Assistance for Individuals with Disabilities (EAID) Grant Application.