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


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

                                    A.  Claims


                                    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

                                    Commissioner Concerns

  1. Council on Aging Audit


  1.  Fiscal Disparity


  1. Meeting updates


  1. Meetings to note


  1. 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.

Cook County Courthouse

Julie Berglund

Export to iCal