A G E N D A COOK COUNTY BOARD OF COMMISSIONERS REGULAR MEETING COURT HOUSE, GRAND MARAIS, MN JULY 11, 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. A. Claims B. Special Event Permit, 88th Annual Fisherman’s Picnic C. Approval of MN DOT Master Partnership Contract D. Firewise Fuel Reduction Agreement. 8:45 a.m. 4. David Betts, Engineer/Ag Inspector A. Agreement with GoodPointe Technology. Action B. Wetland Delineation, SP 016-612-074. Action C. Wetland Delineation, SP 016-612-075. Action D. Right of Way Services, County Road 45 Project. Action 9:10 a.m. 5. Rena Rogers, IS & Communication Director A. Tower Contracts. Action 9:30 a.m. 6. Bill Lane, Land Services Administrator A. CUP Request: home recreational business on Pike Lake. Action 9:40 a.m. 7. Braidy Powers, Auditor-Treasurer A. YMCA Budget Report. Information 9:45 a.m. B R E A K 10:00 a.m. 8. Jeff Cadwell, Administration A. Administration update. B. Amendment to the June 13 request to approve the pretax payment of premium to reflex all employee rather than new employees. Action 10:10 a.m. 9. Linda Kratt, Director of Visit Cook County A. Visit Cook County update. Information 10:30 a.m. 10. Diane Booth, Community Center Director/MN Extension A. Community Center Update/Design Proposal. Action 10:50a.m. 11. Employee Concerns Commissioner Concerns A. Commissioner Reports B. Meetings to note C. Meeting updates D. WTIP interview on 7/12/2017: Commissioner Storlie 11:00 a.m. 12. Representative Rob Ecklund A. Legislative update. Information. A D J O U R N * * * * Employee Anniversaries for July: Schrupp, Christopher 4 LEC Larsen, Phil 1 SWCD Smith, Dagmara 1 PHHS Everson, Mitchell 7 Land Services Powers, Braidy 26 Auditor Hicken, Molly 10 Attorney Cooper, Neal 10 R&B Berglund, Julie 23 Administrators