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 MAY 23, 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.
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
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.