A G E N D A
COOK COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING COURT HOUSE, GRAND MARAIS, MN MAY 20, 2014
Full board packets are now available online at: http://co.cook.mn.us/agendas
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
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
County Administrator updates
- Commissioner Reports
- Meetings to note
- Meeting updates
- 1% project update
- 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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