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Cook County Board of Commissioner's Meeting

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 18, 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. HUMAN SERVICES BOARD

10:00 a.m. B R E A K

10:30 a.m. 1. Call meeting to order

Pledge of Allegiance

Grand Portage Flag Presentation

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. Liquor License Application

10:45 a.m. 4. Scott Harrison, EDA Treasurer

Mary Somnis, EDA Director

A. Status of Lutsen Housing Project. Information

11:00 a.m. 5. Valerie Marasco, Emergency Management and Public Information

A. Hazard Mitigation Planning Grant-AHMP Update. Action

11:15a.m. 6. Jeff Cadwell, Administration

A. Administration update.

B. Contract for engineering coverage.

11:25 a.m. 7. Employee Concerns

Commissioner Concerns

A. Commissioner Reports

B. Meetings to note

C. Meeting updates

D. WTIP interview on 7/19/2017: Commissioner Deschampe

8. Correspondence – Memos:

A. Letter from MN State Demographic Center.

RECESS REGULAR MEETING RECONVENE AS COMMITTEE OF THE WHOLE

1:00-3:00pm Agenda

Bruce Kimmel, Ehlers

Financial Management Plan

Personnel Committee – second Tuesday 1-3:00pm

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

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

A D J O U R N

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