Cook County Board of Commissioner meeting
A G E N D A
COOK COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING COURT HOUSE, GRAND MARAIS, MN MARCH 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
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
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
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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