Tuesday, Mar 19, 2013 8:00 am - 12:00 pm



A G E N D A

COOK COUNTY BOARD OF COMMISSIONERS

REGULAR MEETING COURT HOUSE, GRAND MARAIS, MN MARCH 19, 2013
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Full board packets are now available online at: http://co.cook.mn.us/agendas

Please note change in starting time for this meeting

8:00 a.m. 1. HUMAN SERVICES BOARD

9:30 a.m. B R E A K

9:45 a.m. 2. Call meeting to order
Pledge of Allegiance
Make adjustment to agenda

9:50 a.m. PUBLIC COMMENT: Opportunity for citizens to appear before the County Board.

9:55 a.m. 3. Greg Wright, North House Folk School Director
A. North House update

10:05 a.m. 4. Danna MacKenzie, Information Systems Director
A. Homeland Security cyber security grant

10:15 a.m. 5. Danna MacKenzie, Information Systems Director;
Mark Falk, Sheriff
A. ARMER console purchase

B. Update of FEMA grant for firefighter radios

C. Designation of Communications Committee as local advisory committee

10:30 a.m. 6. Tim Nelson, Planning Director/Solid Waste Officer
A. Tofte Waste Management Site Attendant

10:45 a.m. 7. Braidy Powers, Auditor-Treasurer
A. Claims

B. Energy Audit


10:55 a.m. 8. Correspondence – Memos:
A. Letter from MN Dept. of Human Services, 3/7/13, re: Single Audit Act of 1984. Information.

B. MN Transportation Alliance Update, 3/12/13. Information.

C. Materials for MN Rural Counties Caucus meeting on 3/19/13. Information.

D. Materials for Arrowhead Regional Corrections meeting on 3/8/13. Information.

E. Materials for Cook County/Grand Marais Economic Development Authority meeting on 3/12/13. Information.

F. Cook County Local Option Sales Tax Report through Jan. 2013. Information.

G. Cook Count and Ely Area Lodging Tax Reports through Jan. 2013. Information.

H. ORB Management weekly report re: Cook County Family YMCA, 3/8/13. Information.

I. Flyer re: “The Mission Continues” organization for veterans. Information.

11:00 a.m. Employee Concerns
Commissioner Concerns
A. Hedstrom land purchase update

B. 1% projects and updates

C. Other meeting updates

D. Meetings to note

E. WTIP interview for 3/20/13: Commissioner Heidi Doo-Kirk


A D J O U R N

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