Cook County Community Calendar
 
Cook County Board of Commissioner meeting
Tuesday, Apr 23, 2013 8:30 am - 1:00 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 23, 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

2. PUBLIC COMMENT: Opportunity for citizens to appear before the County Board.

3. Cook County Public Health and Human Service Dept. Representative
A. 2013 Blue Ribbon Award

8:45 a.m. 4. Bill Lane, Planning and Zoning Administrator
A. Condition Use Permit (CUP): Corliss/Davies request to establish a business in a Resort Commercial/Residential zone district in Lutsen

B. CUP: John Baron request to construct an assessor structure in a Single Family Residential zone district in Hovland

C. CUP: George Humphrey, request to expand a gravel pit by Ball Club Lake Road

D. Interim Use Permit: Week/Neudahl request to have mobile home in Single Family Residential zone district by Moose Valley Road

9:30 a.m. 5. Janet Simonen, Personnel Director
A. Personnel Committee recommendations

9:45 a.m. 6. Betty Schultz, Assessor/Land Commissioner
A. Assessor’s Technical Clerk – Hire

10:00 a.m. B R E A K

10:15 a.m. 7. MN Dept. of Transportation and Arrowhead Regional Development Commission Representatives
A. Area Transportation Partnership presentation


11:15 a.m. 8. David Betts, County Engineer
A. Special event permit: Classic Car Show

11:20 a.m. 9. Tim Scannell, County Attorney
A. Capital Purchase request – Ipads

11:30 a.m. 10. Braidy Powers, Auditor-Treasurer
A. Claims

B. ARDC agreement

C. Tax forfeit land sale

D. Wildfire Mitigation Grant Program vendor

11:45 a.m. 11. Employee Concerns
Commissioner Concerns
A. County Administrator initiative/process

B. 1% project updates

C. Other meeting updates

D. Meetings to note

E. WTIP interview for 4/24/13: Commissioner Doo-Kirk

12:00 p.m. 12. Correspondence – Memos:
A. Letter from U.S. Senators, 4/2/13, re: tax-exempt status of municipal bonds. Information.

B. Letter from U.S. Forest Service, 4/11/13, re: Windy Project Area. Information.

C. Materials for 4/18/13 meeting of MN Rural Counties Caucus. Information.

D. MN Transportation Alliance Legislative Update, 4/17/13. Information.

E. Meeting notes for 4/4/13 meeting of Greater MN Regional Parks and Trails Coalition. Information.

F. Materials for 4/17/13 meeting of Arrowhead Counties Ass’n. Information.

G. Flyer re: Arrowhead Regional Corrections Spring Conference on 4/25/13. Information.

H. Materials for 4/18/13 meeting of Cook County Hospital District. Information.

I. Tofte-Schroeder Sanitary Sewer District meeting minutes for 3/19/13. Information.

J. North Shore Scenic Drive Council meeting minutes for 2/8/13. Information.

K. ORB Management weekly update for 4/12/13. Information.

L. Materials for NE Waste Advisory Council meeting on 4/8/13. Information.

M. Cook County Board of Commissioner meeting minutes for 3/26/13. Motion.

N. Scenic Byway Commission meeting minutes for 3/26/13. Information.


A D J O U R N

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Contact:
Julie Berglund
courthouse@boreal.org


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