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Cook County Board of Commissioner's Meeting

Categorized as: Government & Civic
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A G E N D A

COOK COUNTY BOARD OF COMMISSIONERS

REGULAR MEETING COURT HOUSE, GRAND MARAIS, MN MAY 16, 2017

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Please note that all times are estimated and changes of times could occur during the meeting.

8:30 a.m. HUMAN SERVICES BOARD

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

10:15 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 April 23, 2017

C. Supplemental Agreement to Professional Agreement

10:30 a.m. 4. Rena Rogers, IS and Communication Director

A. NESC Fiber Service Agreement. Action

10:40 a.m. 5. Ilena Hansel, SWCD Manager

Myron Bursheim, Commissioner

A. One watershed, One Plan Adoption. Action

10:50 a.m. Employee Concerns

Commissioner Concerns

A. Commissioner Reports

B. Meetings to note

C. Meeting updates

D WTIP interview on 5/17/2017: Commissioner Bursheim

RECESS REGULAR MEETING RECONVENE AS COMMITTEE OF THE WHOLE

1:00-3:00pm Agenda

Proposed Lutsen Township annexation. Discussion of the annexation process

Discussion of Consent Agenda Policy

RFP Law Enforcement Facility Study

Personnel Committee – second Tuesday 1-3:00pm

• Minutes of the May 9, 2017 meeting. Information only

General Government and Budget Committee – fourth Tuesday 1-3:00pm

• Minutes from the April 25, 2017 meeting. Information only

• Budget goal discussion

• Review budget timeline and opportunities for public comment

Public Safety and Transportation – second Wednesday 8-10:00am

• Minutes of the May 10, 2017 meeting. Information only

A D J O U R N

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