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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 23, 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. 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 May 9, 2017

C. Software Training Request

D. Clearwater/Leo Landing Service Contract

E. Raffle Permits

8:45 a.m. 4. Joel Swanson, MCIT Risk Management Consultant

A. MCIT Report

9:05 a.m. 5. Pat Eliasen, Sheriff

A. Jail Study RFP. Action

9:20 a.m. 6. Timothy Nelson, Land Service Director

A. Recycling Trailer Replacement. Action

9:30 a.m. 7. Diane Booth, Community Center/Extension Director

A. Community Center Community Garden. Action

9:35 a.m. 8. Braidy Powers, Auditor-Treasurer

A. Canvass Board. Action

B. Loan Policy. Information

C. Report on Status of Lutsen Housing Bonds. Information

9:50 a.m. B R E A K

10:05 a.m. 9. Jeff Cadwell, Administrator

A. Capital Improvement and Financial Planning Services. Action

B. Administrator Update.

10:15 a.m. 10. Employee Concerns

Commissioner Concerns

A. Commissioner Reports

B. Meetings to note

C. Meeting updates

D. WTIP interview on 5/24/2017: Commissioner Storlie

10:30 a.m. 11. Correspondence – Memos:

A. Arrowhead Regional Corrections meeting materials. Information.

B. AMC Spring District Meetings flyer. Information

A D J O U R N

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NOTE: On June 5, 2017 there is a meeting with Northland Foundation starting at 10:00 a.m. in the Grand Marais City Council Chambers. This is not a formal meeting of the Cook County Board of Commissioners. However, a quorum of the Cook County Commissioners may possibly be in attendance.