Cook County Board of Commissioner meeting agenda
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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Date & Time
June 20, 2017
8:30AM