Board of Commissioners Regular Meeting
Wednesday, March 15, 2017 5:30 PM
1. OPENING CEREMONIES OR EXERCISES
2. ROLL CALL
3. APPROVAL OF MINUTES
a. Minutes of March 1, 2017
4. FIRST PUBLIC COMMENT
5. APPROVAL OF AGENDA
6. CONSENT CALENDAR:
a. Receive and File:
1) Northern Lakes Community Mental Health minutes of 1-19-17
2) Airport Commission Organizational Meeting minutes of 1-24-17
3) Airport Commission Regular Meeting minutes of 1-24-17
4) GT Conservation District Monthly Report for February
5) Road Commission Monthly Report for March
6) 2016 Planning Commission Annual Report
b. Approvals:
1) Revolving Loan Fund Application for Berg Well Drilling
2) April 2017 is Social Host Awareness Month - Proclamation
3) FY2017 Budget Amendments
4) February 2017 Claims Approval
5) Proclamation to Recognize Girl Scouts Operation American Soldier
c. Action:
7. SPECIAL ORDERS OF BUSINESS:
a. Public Hearing on Board Lake Trail Loop Grant Applications
b. Public Hearing on the Park Place Redevelopment Area - Brownfield Plan 62
c. Boardman River Restoration Project - Dam Removal
8. ITEMS REMOVED FROM CONSENT CALENDAR
9. DEPARTMENTAL ITEMS:
a. COMMUNITY DEVELOPMENT:
1) Boardman Lake Trail Loop - Approval of Grant Applications (4)
2) Park Place Redevelopment Area - Approval of Brownfield Plan
3) Approval of Economic Development Corporation Amended ByLaws
b. HEALTH DEPARTMENT:
1) Medical Examiner Contract
c. FINANCE:
1) Budget to Actual Revenue and Expenditure Report
10. OLD/UNFINISHED BUSINESS:
a. Property Acquisition & Disposal (Administration)
b. Natural Gas Contract
11. NEW BUSINESS:
12. SECOND PUBLIC COMMENT (Refer to Rules under Public Comment/Input above.)
13. COMMISSIONER/DEPARTMENT REPORTS:
a. Facilities Management (Marty Dunham)
b. Staffing Plan Process - Discussion (Gore Follette)
c. Draft RFP for County Administrator (Ad Hoc Committee)
14. NOTICES
a. March 16, 2017 @ 9:00 a.m. - Board Basics Training (RSVP)
b. March 22, 2017 - Special Board Meeting - Update Regarding Collective Bargaining
c. March 29, 2017 - Special Study Session - Pension Debt Discussion
15. CLOSED SESSION (IF REQUIRED)
16. ADJOURNMENT
