(Pledge of Allegiance)
1) Resolution of Support-MSU to assist with the eradication of the Spotted Wing Drosophila (Oceana)
2) Conservation District - May Report
3) Road Commission - June Report
4) April 2017 Monthly Financial Report
5) June Staff Report
1) 2017 Hauler Licenses
2) Fixed Asset Disposal Request - Sheriff's Office
3) May 2017 Claims Approval
*4) FY 2017 Budget Amendments
5) Support for Grand Traverse Band 2% Grant Applications
6) 2017 Tax Rate Request - L-4029
1) Revolving Drain Fund 639 - Advance Funding
1) County-Owned Properties Report
1)Shall the Board approve the MERS Retiree Healthcare Funding Vehicle for funding the County's OPEB Liability and authorize payment of $250,000 of General Fund unrestricted fund balance?
2)Shall the Board adopt the MERS Investment Services Program Resolution for investing funds to be utilized for stabilizing payments in to the pension plan in future years, to off-set the impact of market volatility and/or changes in actuarial assumptions which may impact the annual required contributions?
3)Shall the Board request voters consider a dedicated millage to pay for the County's pension obligations?
4)Shall the Board direct staff to proceed with engaging Bond Counsel and a financial advisor through an RFP to issue a bond to pay for all or part of the County's pension obligations?
5)Shall the Board dissolve the Pension Advisory Board?