Cook County Community Calendar
Cook County Board of Commissioner meeting
Tuesday, May 20, 2014 8:30 am - 4:00 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.                     HUMAN SERVICES BOARD


10:30 a.m.                   B  R  E  A  K


10:45 a.m.       1.         Call meeting to order

                                    Pledge of Allegiance

                                    Make adjustment to agenda


10:50 a.m.       2.         Consent Agenda - action as a whole

                                    A.  Claims

                                    B.  County Board minutes for April 15 and 22, 2014.

                                    C.  Commissioners Room audio equipment

                                    D.  Application for Special Event Permit-Lutsen 99er Bike Race


10:55 a.m.       3.         PUBLIC COMMENT PERIOD: Opportunity for citizens to appear before the County Board.


11:00 a.m.       4.         Pat Strand, Veteran Service Officer

                                    A. VSO Update. Information.   

                                    B.  Capital purchase request re: furniture for office. Action.


11:10 a.m.       5.         Diane Booth, Community Center/MN Extension Director  

                                    A.  CC Community Center Board of Trustees By-Laws. Action


11:15 a.m.       6.         Mark Falk, County Sheriff

                                    A.  Letter of resignation and recommendation of interim Sheriff. Action.


11:25 a.m.       7.         David Betts, County Engineer

                                    A.  Authorization to Advertise for CP 14-04, Winter Sand. Action.


11:35 a.m.       8.         Braidy Powers, Auditor-Treasurer

                                    A.  Title III Funding Use. Action

                                    B.  Banking Resolution. Action

                                    C.  Liquor License Application. Action.



11:50 a.m.       9.         Correspondence – Memos:

                                    A.  1% Local Option Sales Tax and Lodging Taxes as of 3/31/2014. Information.  

                                    B.  Taken off.

                                    C.  Letter from Margaret Brotherton re: DHS county audits. Information.

                                    D.  Cook County Tennis Assoc. news letter. Information.

                                    E.  Cook County Higher Education meeting materials. Information.

                                    F.  Greater MN Parks and Trails Commission Planning Committees Meeting.  Information.

                                    G.  Arrowhead Regional Corrections Board meeting materials.  Information.

                                    H.  Cook County/EDA meeting materials. Information.


11:55 a.m.       10.       Employee Concerns

                                    Commissioner Concerns

                                    County Administrator updates

  1. Commissioner Reports    
  2.  Meetings to note
  3. Meeting updates
  4. 1% project update
  5. WTIP interview on 05/21/2014: Commissioner Hall


                                    L  U  N  C  H


1:00 p.m.         11.       Work Session: Highway Department





A  D  J  O  U  R  N


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Cook County Courthouse

Julie Berglund

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