Cook County Community Calendar
 
Cook County Board of Commissioner meeting
Tuesday, Oct 22, 2013 8:30 am - 11:30 am

Calendar:
Cook County Community Calendar


                                                                   A G E N D A

 

                                  COOK COUNTY BOARD OF COMMISSIONERS

 

REGULAR   MEETING COURT HOUSE, GRAND MARAIS, MN  OCTOBER 22, 2013

 

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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.         David Betts, County Engineer

                                    A.  Special Event Permit – Christmas Parade

 

                                    B.  Maintenance Worker II hire

 

                                    C.  Awarding of Winter bids for SGSD Roads

 

                                    D.  Revision of Capital Purchase

 

9:10 a.m.         4.         Tim Nelson, Planning & Zoning Director

                                    A.  Planning & Zoning Secretary hiring request

 

9:15 a.m.         5.         Bill Lane, Planning & Zoning Administrator

                                    A.  Meyers IUP

 

                                    B.  Wagman IUP

 

9:25 a.m.         6.         WTIP, Deb Benedict

                                    A.  Request for confirmation of tower space

 

9:35 a.m.         7.         Braidy Powers, Auditor-Treasurer

                                    A.  Claims

 

9:40  a.m.        8.         Correspondence – Memos:

                                    A.  Cook County Higher Education 10/21/13 Agenda & Reports.                                                    Information.

 

                                    B.  Communications/911 committee minutes, 9/9/13. Information.

 

                                    C.  ORB Management - YMCA update.  Information.

 

                                    D.  NERCC Renovation and Improvement Project.  Motion/Resolution

 

9:45 a.m.                     B  R  E  A  K

 

10:00 a.m.       9.         PUBLIC HEARING – D.E.E.D. Small Cities Development Program

 

10:10 a.m.       10.       Employee Concerns

                                    Commissioner Concerns

  1. South Fowl update

                

  1.  Staffing Analysis

 

  1. Other meeting updates

 

  1. Meetings to note

 

  1. County Administrator Contract

 

  1. WTIP interview 10/23/13 – Commissioner Gamble

 

10:30 a.m.       11.       David Dill, Representative & Thomas Bakk, Senator

                                    A.  Mutual Concerns

                            

A  D  J  O  U  R  N

 

*  *  *  *

 

NOTE:  There are three upcoming events that the Commissioners have been invited to.

1) On 10/22/13 at 11:30 a.m. at the Cook County Higher Education, a Business Networking Luncheon with Sen. Bakk and Rep. Dill.

2) On 10/22/13 at 2:30 p.m. at the Superior National Clubhouse a Celebration of the start of construction for renovation of Superior Nation Golf Course.

3) On 10/22/13 at 3:30 p.m. there is a groundbreaking ceremony for the Pipeline at the site of the golf course pump house, near Lutsen Resort.

These are not formal Cook County Board of Commissioner’s meetings. However a quorum of Cook County Commissioners may be in attendance.  No action will be taken at any of these events.                  



Location:
Cook County Courthouse Commissioner's Room


Contact:
Julie Berglund
courthouse@boreal.org


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