Cook County Community Calendar
 
Cook County Board of Commissioner meeting
Tuesday, Mar 12, 2013 8:30 am - 2:00 pm

Calendar:
Cook County Community Calendar


A G E N D A

COOK COUNTY BOARD OF COMMISSIONERS

REGULAR MEETING COURTHOUSE, GRAND MARAIS, MN MARCH 12, 2013

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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 adjustments to agenda


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


8:40 a.m. 3. Cook County Historical Society

A. Bill Bally Blacksmith Shop preservation project


9:00 a.m. 4. Mark Falk, County Sheriff

A. County Boat & Water Safety Grant Agreement

B. Squad car purchases

C. Tactical shield purchase

D. Active shooter training

E. ARMER update


9:15 a.m. 5. Cook County Security Committee

A. Discussion of security equipment purchases and Courthouse
screening procedures


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

10:00 a.m. 6. PUBLIC HEARING to set the costs for the Schroeder property survey


10:15 a.m. 7. Firewise Committee

A. Request for Qualifications for a Wildfire Mitigation Vendor


10:25 a.m. 8. Braidy Powers, Auditor-Treasurer

A. Claims

B. Hovland Dock Survey Deed Correction

C. Schroeder Survey

D. Notice of Intention re: Irish Creek Subordinate Service District


10:35 a.m. 9. Cook County Local Energy Project (CCLEP) Representatives

A. Grand Marais Biomass District Heating System


11:35 a.m. L U N C H


1:00 p.m. 10. David Betts, County Engineer

A. CLOSED SESSION OF THE COOK COUNTY BOARD to
develop an offer to purchase real property from Hedstrom Lumber Company (Property ID # 53-104-2400)

1:15 p.m. B. Special event permits for Rocksteady Running:

1) 2013 Superior Spring Trail Race

2) 2013 Superior Fall Trail Race

C. Maple Hill gravel pit operations






1:45 p.m. 11. Employee Concerns

Commissioner Concerns

A. Cook County Water Plan Advisory Committee appointment

B. County Assessor’s Office staffing

C. Courthouse office space issues

D. Cook County Family YMCA Project

1) Award of Phase 3 structural steel low bid

2) Award pre-cast concrete re-bid

E. Other 1% project updates

F. Other meeting updates

G. Meetings to note

H. WTIP interview for 3/13/13: Commissioner Bruce Martinson

I. Special Cook County Board meeting on Monday, 3/18/13 at
1:00 p.m.


12. Correspondence – Memos:

A. Letter from U.S. Forest Service, 2/21/13, re: MN Dept of Transportation Allied Radio Matrix for Emergency Response (ARMER) project decision notice. Information.

B. MN Transportation Alliance Update, 3/1/13. Information.

C. Materials from 2/20/13 meeting of Arrowhead Economic Opportunity Agency. Information.

D. Materials from 2/21/13 meeting of Arrowhead Regional Development Commission. Information.

E. Materials from 3/7/13 meeting of Cook County Soil & Water Conservation District Board. Information.

F. Materials from 3/11/13 meeting of Cook County Historical Society. Information.

G. Materials from 2/20/13 meeting of Arrowhead Counties Association. Information.

H. Materials from 2/27/13 meeting of Cook County Transit Advisory Committee. Information.

I. Letter of thanks from North Shore Music Association. Information.

J. Letter from local students, March 2013, re: new Cook County Family YMCA pool. Information.

K. Letter from John Groth, Lutsen Township Treasurer, re: Town Hall, Community Center, and Fire Hall expansion. Information.

L. Cook County Board of Commissioner meeting minutes for 1/22/13. Motion



A D J O U R N


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Contact:
Julie Berglund
courthouse@boreal.org


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