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 16, 2013
Full board packets are now available online at: http://co.cook.mn.us/agendas
8:30 a.m. 1. HUMAN SERVICES BOARD
10:00 a.m. B R E A K
10:15 a.m. 2. Call regular County Board meeting to order
Pledge of Allegiance
Make adjustment to agenda
3. PUBLIC COMMENT: Opportunity for citizens to appear before the County Board.
10:20 a.m. 4. Scott Harrison, Cook County/Grand Marais Economic Development Authority
A. Request for Tax Advance for EDA
10:35 a.m. 5. Brian Silence, Maintenance Director
A. Security equipment contract
10:45 a.m. 6. Tim Nelson, Planning Director/Solid Waste Officer
A. SSTS Ordinance update
11:00 a.m. 7. Braidy Powers, Auditor-Treasurer
B. First Quarter 2013 County Budget Review
C. Cook County ATV Club’s grant application for MN Trail Assistance Program funds
11:15 a.m. 8. Betty Schultz, County Assessor
A. Request for computer and office equipment for Assessor’s Technical Clerk
11:30 a.m. 9. Employee Concerns
A. 1% project updates
B. Other meeting updates
C. Meetings to note
D. WTIP interview for 4/17/13: Commissioner Bruce Martinson
11:40 a.m. 10. Correspondence – Memos:
A. MN Transportation Alliance Legislative Updates, April 8 & 10, 2013. Information.
B. Pew Study, 3/14/13, re: Election Administration. Information.
C. MN Rural Counties Caucus email update, 4/6/13. Information.
D. Email re: “Pedal Minnesota,” 4/10/13. Information.
E. Materials for 4/15/13 meeting of Cook County Higher Education Board. Information.
F. Cook County 1% Local Option Sales Tax Report through 2/13. Information.
G. Cook County and Ely Area Lodging Tax Reports through 2/13. Information.
H. Cook County Board of Commissioner meeting minutes for March 18 and 19, 2013. Motion.
A D J O U R N
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