A G E N D A
COOK COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING COURT HOUSE, GRAND MARAIS, MN OCTOBER 8, 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 PERIOD: Opportunity for citizens to appear before the County Board.
8:35 a.m. 3. Emily Marshall, YMCA Director
A. Purchase of Server & Switches Quote
8:45 a.m. 4. Duane Hill, MN DOT Dist. 1 Engineer
A. Rumble Strips
9:00 a.m. 5. David Betts, Highway Engineer
A. Special Events Permit, Gitchi Gami Express Sled Dog Race
9:10 a.m. 6. Brian Silence, Maintenance Director
A. New Directory for lobby from E.R. Perry Rep, Carin Gulstrand
9:20 a.m. 7. James Wiinanen, Emergency Mgmt Director
A. Communications Enhancement at Cook Co. Search & Rescue Hall
9:30 a.m. 8. Braidy Powers, Auditor-Treasurer
B. VSO Grant
C. Small Cities Public Hearing
9:45 a.m. B R E A K
10:00 a.m. 9. William Lane, Planning & Zoning Administrator
A. Tofte Cell Tower CUP, Engineering info available in Planning & Zoning Office
B. Borman CUP
C. Holy Interim Use Permit
10:30 a.m. 10. Mark Falk, Sheriff
A. Formalize north division of Search & Rescue
B. Purchase of x-ray machine and walk-thru metal detector (quote)
11:00 a.m. 11. Correspondence – Memos:
A. NACo Legislative update. Information.
B. Cook County Hospital, 9/25/2013 Board Agenda. Information.
C. Cook County Board meeting minutes, 9/13/13, 9/17/13. Motion
D. Letter concerning proposed use of CC 65, Scheef property access, Amy Wilfarht. Information.
11:05 a.m. 12. Employee Concerns
- Council on Aging Audit
- Fiscal Disparity
- Meeting updates
- Meetings to note
- WTIP interview for 10/9/13: Commissioner Heidi Doo-Kirk
F. Go Team Retreat Oct. 16 at Lutsen Resort, staff & Commissioner participation.
11:15 a.m. 13. Budget Work Session
A D J O U R N
* * * *
Informational meeting and tour of the YMCA facility for all Steering Committee members.
When: 10/10/13 from 10:00am to Noon
Where: Cook County Community Center
We look forward to seeing everyone next week.
This is not a formal Cook County Board of Commissioner’s meeting. However a quorum of the Cook County Commissioners may be in attendance.
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