A G E N D A COOK COUNTY BOARD OF COMMISSIONERS REGULAR MEETING COURT HOUSE, GRAND MARAIS, MN MAY 16, 2017 ===================================================================== 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 * * * *