Cook County Board of Commissioner's Meeting
A G E N D A
COOK COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING COURT HOUSE, GRAND MARAIS, MN APRIL 11, 2017
=====================================================================
Please note that all times are estimated and changes of times could occur during the meeting.
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.
3. Consent Agenda items: Action as a whole.
A. Claims
B. Cook County Board minutes for March 21 & 28, 2017
C. Land Use Legal Training Workshop/Timothy Nelson
D. Appointment to the Planning Commission/Timothy Nelson
8:45 a.m. 4. Rowan Watkins, Radio Communications Analyst
Rena Rogers, IS & Communication Director
A. Radio Communications Program Update. Information
9:05 a.m. 5. Pat Eliasen, Sheriff
A. Security Camera Policy. Action
B. 2017 State Boar & Water grant. Action
C. Accept Resignation/Gary Radloff. Action
9:25 a.m. 6. Braidy Powers, Auditor-Treasurer
A. Investment Report. Information
B. Federal Payments Summary. Information
C. Public Hearing for Fees/schedule date
9:45 a.m. B R E A K
10:00 a.m. 7. Employee Concerns
Commissioner Concerns
A. Commissioner Reports
B. Meetings to note
C. Meeting updates
D. WTIP interview on 04/12/2017: Commissioner Bursheim
10:15 a.m. 8. Correspondence – Memos:
A. Cook County Historical Society Meeting materials. Information.
B. Cook County/Grand Marais EDA Meeting materials. Information
A D J O U R N
* * * *
NOTE: There is a Video Conference for all Local Elected Officials on Tuesday, April 25, 2017 from 12:00 p.m. – 1:30 p.m. This is not a formal Cook County Board of Commissioner’s meeting. However a quorum of the Cook County Commissioners may be in attendance.
April:
Blackburn, Karen 3 Auditor’s
Butz, Steven 22 R&B
Wolke, Bev 12 Auditors
Zallar, Joseph 13 LEC
Wright, Lynn 3 PHHS
Nelms, Dusty 38 Recorder
Oberg, Kirk 10 IS
Ekstrom, Leah 1 Attorney’s Vic Wit
LaBoda, Curtis 12 R&B
Berglund, Daniel 7 R&B
Date & Time
April 11, 2017
8:30AM - 12:00PM