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Board of Commissioners Regular Meeting
Wednesday, August 2, 2017 5:30 PM
1. OPENING CEREMONIES OR EXERCISES
2. ROLL CALL
3. APPROVAL OF MINUTES
a. Minutes of July 26, 2017 (Regular Meeting)
4. FIRST PUBLIC COMMENT
5. APPROVAL OF AGENDA
6. CONSENT CALENDAR:
a. Receive and File:
1) Resolution regarding Great Lakes Initiative Funding (Bay County)
2) 2016 Audited Financial Statement:
http://www.co.grand-traverse.mi.us/ArchiveCenter/ViewFile/Item/1084
b. Approvals:
1) Election Equipment Grant
2) Healthy Futures Services Agreement - Amendment #12 - Renewal
c. Action:
7. SPECIAL ORDERS OF BUSINESS:
a. Presentation of the 2016 Audit - Gabridge & Company
8. ITEMS REMOVED FROM CONSENT CALENDAR
9. DEPARTMENTAL ITEMS:
a. ADMINISTRATION:
1) Agreement with Chestnut Hills
10. OLD/UNFINISHED BUSINESS:
a. Pension Stabilization (continued discussion from June 21)
1) Bonding
2) Sales of Assets (Property)
b. Establishment of Pension Stabilization Trust (Tabled on July 26th)
c. Appropriation of Whitewater Township Property Sale Proceeds (Postponed on July 26th)
11. NEW BUSINESS:
a. Veteran's Affairs Committee Update
b. County Administrator Search
12. SECOND PUBLIC COMMENT (Refer to Rules under Public Comment/Input above.)
13. COMMISSIONER/DEPARTMENT REPORTS:
14. NOTICES
15. CLOSED SESSION (IF REQUIRED)
16. ADJOURNMENT