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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 ===================================================================== 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 * * * *

Date & Time

July 18, 2017


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Government & Civic