Cook County Community Calendar
Cook County Board of Commissioners Meeting
Tuesday, Jan 28, 2014 8:30 am - 12:30 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


2.         PUBLIC COMMENT PERIOD: Opportunity for citizens to appear before the County Board.


8:35a.m.          3.         Molly Hicken, Assistant County Attorney

                                    Dave Betts, County Highway Engineer

                                    A.  Centerline of County Road No. 97


8:45 a.m.         4.         Ilena Berg, Water Plan Coordinator

                                    A.  Appointment of Stan Tull


8:50 a.m.         5.         Diane Booth, Community Center/Extension Director

                                    A.  AEOA Lease Agreement for 2014


9:00 a.m.         6.         Braidy Powers, Auditor-Treasurer

                                    A.  Claims


                                    B.  Change date on Public Hearing regarding Gypsy moths


                                    C.  Permission to replace Accountant/Financial Coordinator


                                    D.  Budget review


9:15 a.m.         7.         Carrie McHugh, Historical Society

                                    A.  Bally Blacksmith grant update


9:30 a.m.         8.         Correspondence – Memos:

                                    A.  Notice of Public Hearing Wed. Feb. 5, 2014 at 4:00 p.m. in City Council Chambers of City Hall for request to erect a 130’ tall                                                         communication tower at the Law Enforcement Center.  Information. 


                                    B.  Cook County Hospital District agenda and meeting materials, 1/23/2014.  Information.

                                    C.  List of Boards and Commissions for 2014. Information.


                                    D.  Cook County Board of Commissioner meeting minutes for 1/7/2014.   Motion.


                                    E.  Superior National Forest Quarterly Schedule of Proposed Actions.  Iformation.


9:45 a.m.         9.         Employee Concerns

                                    Commissioner Concerns

  1. Meetings to note


  1. Commissioner Reports


  1. County Board work sessions


  1. Meeting updates


  1. WTIP interview on 1/29/2014: Commissioner Martinson.


10:00 a.m.                   B  R  E  A  K


10:30 a.m.       10.       Mark Spurr

                                    A.   Biomass project



A  D  J  O  U  R  N


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NOTE:    In the Cook County Courthouse Commissioner’s room from 1:00 p.m. – 8:00 p.m. there will be a retreat with County Administrator Jay Kieft and the five Commissioners.    There is a Go-Team meeting that may also have two or more Commissioners attending on Friday, Jan. 24, 2014. These are not formal Cook County Board of Commissioner’s meeting, however a quorum of the Cook County may be in attendance.

Julie Berglund

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