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Board of Commissioners Regular Meeting
Wednesday, June 7, 2017 5:30 PM
1. OPENING CEREMONIES OR EXERCISES
(Pledge of Allegiance)
2. ROLL CALL
3. FIRST PUBLIC COMMENT
4. APPROVAL OF MINUTES
5. APPROVAL OF AGENDA
6. CONSENT CALENDAR:
a. Receive and File:
1) Northwest Michigan Community Action Agency Minutes of April 20, 2017
2) Northern Lakes Community Mental Health Minutes of April 20, 2017
3) Traverse Area District Library Board Minutes of April 20, 2017
4) Northwestern Regional Airport Commission Minutes of April 25, 2017
5) Department of Health & Human Services Minutes of April 28, 2017
6) GT Community Collaborative Minutes of May 25, 2017
7) Letter of May 9th from Dawn McLaughlin regarding DHHS Board
b. Approvals:
1) Renewal of Agreement for Google Apps and Vault
2) Foreclosure Fund - Excess Proceeds & Treasurer Annual Report
3) COAM - Dispatch Supervisory Unit Collective Bargaining Agreement (CBA)
c. Action:
7. SPECIAL ORDERS OF BUSINESS:
a. Area Agency on Aging - Annual Presentation by Bob Schlueter
8. ITEMS REMOVED FROM CONSENT CALENDAR
9. DEPARTMENTAL ITEMS:
a. PENSION LIABILITY ACTIONS (ADMINISTRATION/FINANCE):
1) Approval and Implementation of Pension Stabilization Plan
b. b) SALE OF PROPERTY - 160 Acres Whitewater Township Parcel #13-020-003-00
10. OLD/UNFINISHED BUSINESS:
a. Ordinance No. 17; Hauler Licenses; Solid Waste Management Plan (SWMP)
b. Update on Administrator Search (Mair)
11. NEW BUSINESS:
a. Elected Officials Guide to Emergency Management (Carol Crawford)
12. SECOND PUBLIC COMMENT (Refer to Rules under Public Comment/Input above.)
13. COMMISSIONER/DEPARTMENT REPORTS:
a. Department of Health & Human Services Appointment (announcement from special meeting)
14. NOTICES:
a. Deadline for County Administrator Applications - June 12
b. Animal Control Discussion - June 21
15. CLOSED SESSION (IF REQUIRED)
16. ADJOURNMENT