AGENDA

Tuesday, October 14, 2025

TIME TAB

9:00 a.m. #1 Pledge to the Flag

Approval of Agenda 

Approve Minutes

• September 23, 2025

9:05 a.m. #2 Audit Exit Review

9:20 a.m. #3 Social Services

• Claims

9:25 a.m. #4 Auditor/Treasurer

• Claims
• Lost Warrant Affidavit
• HCSP Renewal

9:30 a.m. #5 Superintendent Scott Fitzsimonds

• Introduction & Updates

9:40 a.m. #6 Public Works

• Updates
• County Road Safety Plan Agreement
• MPCA Recycling Grant Resolution

9:45 a.m. #7 Veterans Services Officer

• Updates

9:55 a.m. #8 Land & Water

• IUP 25-08IU

10:00 a.m. #9 Sheriff

• Updates
• Advertise, Interview, & Hire-Admin Assistant
• Advertise, Interview, & Hire-PT Dispatch
• Stipends Approval
• Bank Card Signature
• Approval to Adjust Huber Fees
• Permission to Sell Vehicles & Equipment by Sealed Bid

10:10 a.m. #10 Adjourn

10:15 a.m. #11 Koochiching County Board Meeting & Jail Tour

*A quorum of the County Board will attend the Koochiching County board meeting and tour the new Jail building. No action will be taken.

Old/New Business

• Lessard –Sams Outdoor Heritage Council/Outdoor Heritage Fund
• Land Trade
• Township Road Inventory
• Law Enforcement Center
• Unused Wells
• County Life Flight/Ambulance
• Revenue & Expenditure