A G E N D A

COOK COUNTY BOARD OF COMMISSIONERS

REGULAR MEETING COURT HOUSE, GRAND MARAIS, MN AUGUST 17, 2010
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8:30 a.m. 1. HUMAN SERVICES BOARD

10:00 a.m. B R E A K

10:15 a.m. 2. Call regular meeting to order
Pledge of Allegiance
Make adjustment to agenda

10:20 a.m. 3. Kenneth Sandvik, Sixth Judicial Judge
A. Discussion of Court operations and locations

10:40 a.m. 4. Mary Black, Assessor/Land Commissioner
A. Abatement application

10:45 a.m. 5. Tim Nelson, Planning Director/Solid Waste Officer
A. Lakeshore Septic Compliance Inspections review

B. Clean Water Legacy Grant extension

11:05 a.m. 6. George Wilkes, Cook County Local Energy Project
A. CCLEP grant contract

11:20 a.m. 7. Braidy Powers, Auditor-Treasurer
A. Claims

B. Airport Grant

C. Sales Tax Collections

11:35 a.m. 8. Employee Concerns
Commissioner Concerns
A. 1% local options sales tax

B. Meetings to note

11:45 a.m. 9. Correspondence-Memos
A. Letter from U.S. Forest Service, 8/9/10, re: South Fowl Lake Snowmobile Project draft environmental impact statement. Information.

B. MN Transportation Alliance Legislative Updates, Aug. 6 and 10, 2010. Information.

C. Letter from MN Dept. of Natural Resources, 7/16/10, re: surplus state-owned land sale. Information.

D. Grand Marais Library Board meeting minutes for 7/5/10. Information.

E. Materials for 8/16/10 Cook County Higher Education Board meeting. Information.

F. Letter from North Shore Management Board. Information.

11:55 a.m. L U N C H

1:30 p.m. 10. 2011 County Budget Hearings

1:35 p.m. A.. Tim Nelson
Planning & Zoning (394)
Sanitation Dept. (390)
Solid Waste (392)
Recycling (393)
Landfill Future (396)

2:00 p.m. B. Mary Black
Assessor/Land Commissioner (045)

2:15 p.m. C. Jim Wiinanen
Emergency Management (280)
Emergency Medical Services (416)

2:30 p.m. D. Janet Simonen
Personnel/Board Secretary (065)

A D J O U R N

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