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 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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Date & Time
July 18, 2017
8:30AM