Cook County Community Calendar
 
Cook County Board of Commissioner meeting
Tuesday, Apr 9, 2013 8:30 am - 3:00 pm

Calendar:
Cook County Community Calendar


A G E N D A

COOK COUNTY BOARD OF COMMISSIONERS

REGULAR MEETING COURT HOUSE, GRAND MARAIS, MN APRIL 9, 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. Jeff Holubar, MN Counties Insurance Trust
A. 2013 MCIT report to Cook County

8:55 a.m. 4. Kristin Wharton, Cook County State-wide Health Improvement Program (SHIP) Coordinator
A. Active Living Summit Update

B. Request for letter of commitment re: BC/BS grant

9:15 a.m. 5. David Betts, County Engineer
A. Special event permit: Ham Run

B. Request to award bid for SAP 016-607-023 (CSAH 7 rehabilitation project)

9:30 a.m. 6. Tim Nelson Planning Director/Solid Waste Officer
A. Lakeshore Septic Inspection Program Proposal

9:50 a.m. B R E A K

10:05 a.m. 7. Wade Cole, ORB Management
A. Cook County Family YMCA project

10:45 a.m. 8. Cook County Security Committee
A. Security recommendations regarding x-ray/weapons screening at Courthouse

11:15 a.m. 9. Braidy Powers, Auditor-Treasurer
A. Claims
B. Season Liquor Licenses

C. Coastal Program grant approval

D. Contract with Pro-West and Associates

11:30 a.m. 10. Employee Concerns
Commissioner Concerns
A. Other 1% project updates

B. Other meeting updates

C. Meetings to note

D. Request for work session on Tuesday, 5/14/13 from 1:00 – 2:30 p.m. to discuss Emergency Management for Government Officials

E. WTIP interview for 4/10/13: Commissioner Garry Gamble

F. Letter for support for Bally Blacksmith project

11:45 a.m. 11. Correspondence – Memos:
A. Letter from State of MN, 4/2/13 re: Cook County Pay Equity Compliance for 2013. Information.

B. MN Transportation Alliance Legislative Update, 4/2/13. Information.

C. Emails from MN Rural Counties Caucus, 3/29/13, re: Park and Trail Legacy funding. Information.

D. Flyer re: NE Healthcare Preparedness Coalition Conference on May 1- 2, 2013. Information.

E. Duluth News-Tribune article, 4/2/13, re: St. Louis County Commissioner Steve O’Neil. Information.

F. Materials for 4/4/13 meeting of Cook County Soil & Water District. Information.

G. Materials for 4/9/13 meeting of Cook County/Grand Marais Economic Development Authority. Information.

H. Materials for 4/8/13 meeting of Cook County Historical Society. Information.

I. Materials for 4/2/13 meeting of Cook County Council on Aging. Information.

J. Cook County Board of Commissioner meeting minutes from 2/19/13 through 3/12/13. Motion.

12:00 p.m. L U N C H

1:00 p.m. 12. CLOSED SESSION OF THE COOK COUNTY BOARD OF COMMISSIONERS pursuant to client/attorney privilege to discuss strategy regarding threatened litigation.

B R E A K

2:00 p.m. 13. WORK SESSION OF COUNTY BOARD with County Engineer David Betts to discuss various Highway Department issues. No formal actions will be taken.

A D J O U R N

* * * *



Location:
Cook County Courthouse Commissioner's Room


Contact:
Julie Berglund
courthouse@boreal.org


Export to iCal