A G E N D A COOK COUNTY BOARD OF COMMISSIONERS REGULAR MEETING COURT HOUSE, GRAND MARAIS, MN MAY 23, 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 May 9, 2017 C. Software Training Request D. Clearwater/Leo Landing Service Contract E. Raffle Permits 8:45 a.m. 4. Joel Swanson, MCIT Risk Management Consultant A. MCIT Report 9:05 a.m. 5. Pat Eliasen, Sheriff A. Jail Study RFP. Action 9:20 a.m. 6. Timothy Nelson, Land Service Director A. Recycling Trailer Replacement. Action 9:30 a.m. 7. Diane Booth, Community Center/Extension Director A. Community Center Community Garden. Action 9:35 a.m. 8. Braidy Powers, Auditor-Treasurer A. Canvass Board. Action B. Loan Policy. Information C. Report on Status of Lutsen Housing Bonds. Information 9:50 a.m. B R E A K 10:05 a.m. 9. Jeff Cadwell, Administrator A. Capital Improvement and Financial Planning Services. Action B. Administrator Update. 10:15 a.m. 10. Employee Concerns Commissioner Concerns A. Commissioner Reports B. Meetings to note C. Meeting updates D. WTIP interview on 5/24/2017: Commissioner Storlie 10:30 a.m. 11. Correspondence – Memos: A. Arrowhead Regional Corrections meeting materials. Information. B. AMC Spring District Meetings flyer. Information A D J O U R N * * * * NOTE: On June 5, 2017 there is a meeting with Northland Foundation starting at 10:00 a.m. in the Grand Marais City Council Chambers. This is not a formal meeting of the Cook County Board of Commissioners. However, a quorum of the Cook County Commissioners may possibly be in attendance.