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Cook County Board of Commissioner meeting agenda

A G E N D A COOK COUNTY BOARD OF COMMISSIONERS REGULAR MEETING COURT HOUSE, GRAND MARAIS, MN JUNE 20, 2017 ===================================================================== Please note that all times are estimated and change of times could occur during the meeting. 8:30 a.m. HUMAN SERVICES BOARD 10:00 a.m. B R E A K 10:15 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. Accept Resignation and Repost Position at the Tofte Transfer Station C. Amended Fuel Reduction Agreement D. Accept Resignation and Repost Position in the Attorney’s Office 10:30 a.m. 4. Timothy Nelson, Land Services Director A. Buffer Enforcement Program Administration. Action 10:50 a.m. 5. Todd Smith, Assessor A. Abatements. Action 11:00 a.m. 6. Valerie Marasco, EMS Director and Public Information Ilena Berg, SWCD Manager Braidy Powers, Auditor-Treasurer A. Issue Credit Cards. Action 11:05 a.m. 7. Rena Rogers, IS & Communication Director A. Tower Contracts. Action 11:20 a.m. 8. Mary Somnis, EDA Director A. EDA Development Agreement. Action 11:40 a.m. 9. Braidy Powers, Auditor-Treasurer A. Approve to hire. Action 11:45 a.m. 10. Jeff Cadwell, Administration A. Administration update. Information 11:50 a.m. 11. Employee Concerns Commissioner Concerns A. Commissioner Reports B. Meetings to note C. Meeting updates D. Commissioner Committee Assignments E. WTIP interview on 6/21/2017: Commissioner Bursheim 12:00 p.m. 12. Correspondence – Memos: A. Cook County Lodging Tax as of 4/30/2017. Information. RECESS REGULAR MEETING RECONVENE AS COMMITTEE OF THE WHOLE 1:00-3:00pm Agenda AMC 1 County Update NACo membership and representation Personnel Committee – second Tuesday 1-3:00pm • Administrator’s performance review process General Government and Budget Committee – fourth Tuesday 1-3:00pm • Discretionary funding • Budget goal discussion Public Safety and Transportation – second Wednesday 8-10:00am A D J O U R N * * * *

Date & Time

June 20, 2017


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Government & Civic