A G E N D A
COOK COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING COURT HOUSE, GRAND MARAIS, MN JULY 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
8:35 a.m. 2. PUBLIC COMMENT PERIOD: Opportunity for citizens to appear before the County Board.
8:40 a.m. 3. David Betts, County Engineer
A. Quotes for Summer Maintenance for West Rosebush Lane subordinate service district
8:45 a.m. 4. Tim Nelson, Planning Director
A. Permit Fees and Penalty Fees
B. Vacation/Resort rental permits
9:30 a.m. 5. Braidy Powers, Auditor-Treasurer
B. Firewise grant extension
C. Revolving Loan Fund Rate
D. Satisfaction of Mortgage
9:45 a.m. B R E A K
10:00 a.m. 6. Sue Futterer, Public Health and Human Services Director
A. Resolution regarding managed health care services in Cook County
B. Out-of-State travel for PHHS clients
10:20 a.m. 7. Employee Concerns
- 1% project updates
1) Wade Cole, ORB Management-Cook County Community YMCA project
- Tennis Courts-walkway and drainage
- Fire Evacuation/Fire Drill Instructions
- Other meeting updates
- Meetings to note
- WTIP interview on 7/10/13: Commissioner Bruce Martinson
11:00 a.m. 8. Correspondence – Memos:
A. Notice of U.S. Forest Service Eastern Region Honor Award for Protecting Ecosystems Across Boundaries, 6/26/13. Information.
B. MN Transportation Alliance News Review, 6/27/13. Information.
C. Carlton-Coo-Lake-St. Louis Community Health Board draft Community Health Assessment for 2012-2013. Information.
D. Materials for 7/3/13 meeting of Cook County Soil & Water Conservation District Board. Information.
E. Materials for 7/8/13 meeting of Cook County Historical Society. Information.
F. Materials for 6/27/13 meeting of Cook County Firewise Committee. Information.
G. Letter from Charles and Leisa Rogers, 6/25/13, re: Irish Creek/Tom Lake/Powers Lake Road subordinate service district. Information.
H. ORB Management Corp. updates for Cook County Community YMCA project, 6/14/13 and 6/28/13. Information.
I. Cook County Board of Commissioner meeting minutes for 5/21/13- 6/11/13. Motion.
J. Cook County Board of Appeal and Equalization meeting minutes for 6/18/13. Motion.
11:15 a.m. L U N C H
1:30 p.m. 9. SKYPE meeting with Springsted representative David Unmacht
A. Cook County Administrator position profile and recruitment process.
2:30 p.m. A D J O U R N
* * * *
Mark Privratsky, aide to U.S. Representative Rick Nolan, will hold an Open Forum on Wednesday, July 10, 2013 from 2:00 – 4:00 p.m. in the Grand Marais City Hall Chambers. This is not an official meeting of the Cook County Board, but a quorum of Commissioners may be in attendance.
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