A G E N D A

COOK COUNTY BOARD OF COMMISSIONERS

REGULAR MEETING COURT HOUSE, GRAND MARAIS, MN AUGUST 24, 2010
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8:30 a.m. 1. Call regular meeting to order
Pledge of Allegiance
Make adjustment to agenda

8:35 a.m. 2. Mark Falk, County Sheriff
A. Participation Plan Development re: State of MN Allied Radio Matrix for Emergency Response (ARMER) Subsystem

B. Tower Lease

8:50 a.m. 3. Jim Wiinanen, Emergency Management Director
A. Public Safety Interoperability Communications (PSIC) grant application

9:00 a.m. 4. Lee Ann Adams and James Raml
A. Gunflint Trail Vegetative Management Plan

9:20 a.m. 5. Diane Booth, Community Center Director
A. Painting-hockey rink boards

9:30 a.m. 6. Bill Lane, Planning & Zoning Administration
A. Conditional Use Permit to allow extended use of a recreational vehicle near Two Island Lake

B. Conditional Use Permit to allow extended use of a recreational vehicle near Sea Gull Lake

9:45 a.m. B R E A K

10:00 a.m. 7. Mark Sandbo, on behalf of the Cook County/Grand Marais Economic Development Authority
A. Superior Nat'l Golf Course Proposal

10:30 a.m. 8. Danna MacKenzie, Information Systems Director
A. Capital Purchase request

10:40 a.m. 9. Braidy Powers, Auditor-Treasurer
A. Claims

B. Revolving Loan Fund request

10:50 a.m. 10. Employee Concerns
Commissioner Concerns
A. Meetings to note

B. 1% project updates

C. Cook County Local Energy Project (CCLEP) Wind Working Group - proposed change to Cook County Tower Facility Ordinance

D. Structure Lease Agreement

E. Amended and Restated Land Lease Agreement

11:00 a.m. 11. Correspondence-Memos
A. Materials for 8/20/10 Arrowhead Regional Corrections Board meeting. Information.

B. Materials for 8/19/10 Cook County Hospital District Board meeting. Information.

C. Cook County/Grand Marais Economic Development Authority meeting minutes for 7/13 and 7/20/10. Information.

D. Letter from City of Grand Marais, 8/12/10, re: Community Center and pool. Information.

E. Letter from Grand Marais Safe Routes to School Group, 8/11/10, re: winter sidewalk clearing. Information.

L U N C H

1:00 p.m. 12. 2011 County Budget hearings

1:05 p.m. A. Sue Futterer
Public Health & Human Services (Fund 11)

2:00 p.m. B. Matt Gertschlaeger
EDA (981)

2:10 p.m. C. Gwen Carman
Community Education (523)

2:20 p.m. D. Tom Spence
Legal Aid Services (096)

2:30 p.m. E. Rebecca Wiinanen
Soil & Water (Fund 71)

2:40 p.m. F. Anne Mundell
Birch Grove Foundation (711)

2:50 p.m. G. Amy Demmer
Grand Marais Art Colony

A D J O U R N

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