Cook County Board of Commissioner's Meeting
A G E N D A
COOK COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING COURT HOUSE, GRAND MARAIS, MN MAY 23, 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. 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
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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.
Date & Time
May 23, 2017
8:30AM