Cook County Community Calendar
Cook County Board of Commissioner meeting
Tuesday, Jul 9, 2013 8:30 am - 2:30 pm

Cook County Community Calendar

                                                                   A G E N D A


                                  COOK COUNTY BOARD OF COMMISSIONERS





Full board packets are now available online at:


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

                                    A.  Claims


                                    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

                                    Commissioner Concerns

  1. 1% project updates


1)  Wade Cole, ORB Management-Cook County Community YMCA project


  1.  Tennis Courts-walkway and drainage


  1. Fire Evacuation/Fire Drill Instructions


  1. Other meeting updates


  1. Meetings to note


  1. 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


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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.

Cook County Courthouse

Julie Berglund

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