Cook County Community Calendar
 
Cook County Board of Commissioner meeting
Tuesday, Mar 26, 2013 8:30 am - 11:30 am

Calendar:
Cook County Community Calendar


A G E N D A

COOK COUNTY BOARD OF COMMISSIONERS

REGULAR MEETING COURT HOUSE, GRAND MARAIS, MN MARCH 26, 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 adjustment to agenda

8:35 a.m. 2. PUBLIC COMMENT: Opportunity for citizens to appear before the County Board.

8:40 a.m. 3. Sue Futterer, Director of Public Health and Human Services
A. Proclamation designating April as Child Abuse Prevention Month

8:45 a.m. 4. Aimee Luick, Chief Deputy Auditor-Treasurer
A. Claims

B. Cook County Deferred Compensation Committee members

8:50 a.m. 5. David Betts, County Engineer;
Russell Klegstad, Maintenance Supervisor
A. Awarding of CP13-01: aggregate stockpile bids

B. Capital Purchase Request – Deckover Trailer

C. Capital Purchase Request – Engineering Test Shack Equipment

D. Capital Purchase – Survey Levels and Rods

9:15 a.m. 6. Danna MacKenzie, Information Systems Director
A. Tower Space Lease-Verizon

B. Broadband Commission annual report

9:30 a.m. 7. Jim Wiinanen, Emergency Management Director
A. Cook County Hazardous Fuels Reduction Grant

B. Request for Vendor Approval re: 2011 Wildfire Mitigation Grant

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

10:00 a.m. 8. Employee Concerns
Commissioner Concerns
A. 1% project updates

B. Other meeting updates

C. Meetings to note

D. WTIP interview for March 27, 2013: Commissioner Sue Hakes

10:30 a.m. 9. Correspondence – Memos:
A. MN Transportation Alliance News Review, March 2013. Information.

B. Univ. of MN Center for Transportation Studies CT Catalyst, Feb. 2013. Information.

C. Greater MN Regional Parks & Trails Coalition Strategic Plan, 3/19/2013. Information.

D. Materials for 3/21/13 meeting of Cook County Hospital District Board. Information.

E. Materials for 3/25/13 meeting of Cook County Higher Education Board. Information.

F. Cook County Board of Commissioner meeting minutes for 1/29/13 and 2/12/13. Motion.

G. Grand Marais Planning Commission Notice of Public Hearing re: Superior Ziplines conditional use permit on April 3, 2013. Information.

H. Cook County Broadband Commission meeting minutes for 1/21/13. Information.


A D J O U R N

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Contact:
Julie Berglund
courthouse@boreal.org


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