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Cook County Board of Commissioner meeting agenda

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 JUNE 20, 2017

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Please note that all times are estimated and change 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. Accept Resignation and Repost Position at the Tofte Transfer Station

C. Amended Fuel Reduction Agreement

D. Accept Resignation and Repost Position in the Attorney’s Office

10:30 a.m. 4. Timothy Nelson, Land Services Director

A. Buffer Enforcement Program Administration. Action

10:50 a.m. 5. Todd Smith, Assessor

A. Abatements. Action

11:00 a.m. 6. Valerie Marasco, EMS Director and Public Information

Ilena Berg, SWCD Manager

Braidy Powers, Auditor-Treasurer

A. Issue Credit Cards. Action

11:05 a.m. 7. Rena Rogers, IS & Communication Director

A. Tower Contracts. Action

11:20 a.m. 8. Mary Somnis, EDA Director

A. EDA Development Agreement. Action

11:40 a.m. 9. Braidy Powers, Auditor-Treasurer

A. Approve to hire. Action

11:45 a.m. 10. Jeff Cadwell, Administration

A. Administration update. Information

11:50 a.m. 11. Employee Concerns

Commissioner Concerns

A. Commissioner Reports

B. Meetings to note

C. Meeting updates

D. Commissioner Committee Assignments

E. WTIP interview on 6/21/2017: Commissioner Bursheim

12:00 p.m. 12. Correspondence – Memos:

A. Cook County Lodging Tax as of 4/30/2017. Information.

RECESS REGULAR MEETING RECONVENE AS COMMITTEE OF THE WHOLE

1:00-3:00pm Agenda

AMC 1 County Update

NACo membership and representation

Personnel Committee – second Tuesday 1-3:00pm

• Administrator’s performance review process

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

• Discretionary funding

• Budget goal discussion

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

A D J O U R N

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