Tuesday, Feb 26, 2013 8:30 am - 3:00 pm



A G E N D A

COOK COUNTY BOARD OF COMMISSIONERS

REGULAR MEETING COURT HOUSE, GRAND MARAIS, MN FEBRUARY 26, 2013

=====================================================================
Full board packets are now available online at: http://co.cook.mn.us/agendas

8:30 a.m. 1. Call meeting to order
Pledge of Allegiance
Make adjustment to agenda

2. PUBLIC COMMENT: Opportunity for citizens to appear before the County Board.

8:35 a.m. 3. Tim Kennedy, Superior Cycling Ass’n
A. Federal Recreational Trails program grant application

8:50 a.m. 4. Cook County Historical Society
A. Legacy grant application for Bally’s Blacksmith Shop

9:15 a.m. 5. Wayne Hensche, Contracted County Surveyor
A. Schroder Survey:
1) Approve plat
2) Set a public hearing to Assess survey expense

9:35 a.m. 6. Braidy Powers, Auditor-Treasurer
A. Claims

9:45 a.m. B R E A K

10:00 a.m. 7. Danna MacKenzie and Rowan Watkins, Information Systems Department;
Mark Falk and Leif Lunde, Sheriff’s Office
A. ARMER Radio Update

10:25 a.m. 8. David Betts, County Engineer
A. Authorization to solicit bids for CSAH 7 Rehabilitation

10:30 a.m. 9. PUBLIC HEARING to consider making changes to the Cook County ATV Ordinance

11:00 a.m. 10. Employee Concerns
Commissioner Concerns
A. Meeting reports

B. Meetings to note

C. Assessor’s Office staffing request

D. WTIP interview for 2/27/13: Commissioner Garry Gamble

11:45 a.m. 11. Correspondence – Memos:
A. The Transportation Alliance News Review, 2/18/13. Information.

B. Materials for 2/20/13 meeting of Arrowhead Counties Ass’n. Information.

C. Materials for 2/21/13 meeting of Cook County Hospital District. Information.

D. Materials for 2/12/13 meeting of Cook County/Grand Marais Economic Development Authority. Information.

E. Materials for 2/25/13 meeting of Cook County Higher Education Board. Information.

F. Cook County Communications Committee meeting notes, 2/11/13. Information.

G. ORB Management weekly update, 2/15/13. Information.

H. Flyer re: Under One Roof Conference on May 1-2, 2013. Information.

I. “Biomass Energy Fact Sheet” response complied by Commissioner Garry Gamble, 2/17/13. Information.

L U N C H

1:00 p.m. 12. ORB Management
A. Cook County Family YMCA Project

B. Other 1% project updates (if necessary)

A D J O U R N

* * * *





Export to iCal