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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 JULY 11, 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. 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

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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