A G E N D A COOK COUNTY BOARD OF COMMISSIONERS REGULAR MEETING COURT HOUSE, GRAND MARAIS, MN APRIL 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. Cook County Board minutes for March 21 & 28, 2017 C. Land Use Legal Training Workshop/Timothy Nelson D. Appointment to the Planning Commission/Timothy Nelson 8:45 a.m. 4. Rowan Watkins, Radio Communications Analyst Rena Rogers, IS & Communication Director A. Radio Communications Program Update. Information 9:05 a.m. 5. Pat Eliasen, Sheriff A. Security Camera Policy. Action B. 2017 State Boar & Water grant. Action C. Accept Resignation/Gary Radloff. Action 9:25 a.m. 6. Braidy Powers, Auditor-Treasurer A. Investment Report. Information B. Federal Payments Summary. Information C. Public Hearing for Fees/schedule date 9:45 a.m. B R E A K 10:00 a.m. 7. Employee Concerns Commissioner Concerns A. Commissioner Reports B. Meetings to note C. Meeting updates D. WTIP interview on 04/12/2017: Commissioner Bursheim 10:15 a.m. 8. Correspondence – Memos: A. Cook County Historical Society Meeting materials. Information. B. Cook County/Grand Marais EDA Meeting materials. Information A D J O U R N * * * * NOTE: There is a Video Conference for all Local Elected Officials on Tuesday, April 25, 2017 from 12:00 p.m. – 1:30 p.m. This is not a formal Cook County Board of Commissioner’s meeting. However a quorum of the Cook County Commissioners may be in attendance. April: Blackburn, Karen 3 Auditor’s Butz, Steven 22 R&B Wolke, Bev 12 Auditors Zallar, Joseph 13 LEC Wright, Lynn 3 PHHS Nelms, Dusty 38 Recorder Oberg, Kirk 10 IS Ekstrom, Leah 1 Attorney’s Vic Wit LaBoda, Curtis 12 R&B Berglund, Daniel 7 R&B