Cook County Board of Commissioner meeting
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
B. Season Liquor Licenses
C. Coastal Program grant approval
D. Contract with Pro-West and Associates
11:30 a.m. 10. Employee 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
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Cook County Courthouse Commissioner's Room
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