Cook County Board of Commissioner meeting
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
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
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
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