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 23, 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.
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
B. ARDC agreement
C. Tax forfeit land sale
D. Wildfire Mitigation Grant Program vendor
11:45 a.m. 11. Employee 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
* * * *
Export to iCal