Grand Traverse County Board of Commissioners - 8/16/2017

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Board of Commissioners Regular Meeting

Wednesday, August 16, 2017 5:30 PM

Meeting Packet

Agenda

1. OPENING CEREMONIES OR EXERCISES

(Pledge of Allegiance)

2. ROLL CALL

3. APPROVAL OF MINUTES

a. Minutes of August 2, 2017 (Regular Meeting)

b. Minutes of August 10, 2017 (Special Meeting)

4. FIRST PUBLIC COMMENT

5. APPROVAL OF AGENDA

6. CONSENT CALENDAR:

a. Receive and File:

1) Grand Traverse Conservation District Monthly Report (July 2017)

2) Department of Health & Human Services Board Minutes of 6-30-17

3) Road Commission Monthly Report

4) Staff Report

6) Budget to Actual Revenue and Expenditure Report

7) In the matter of Edwin Martel et al on the permit issued to Grand Traverse County,

Michigan Administrative Hearing System; Case No. Case No. WRP 001528

8) Reports from the Chairwoman:

National Association of Counties Legislative Conference, Washington, DC - February 24-28, 2017

Michigan Association of Counties Legislative Conference, Lansing, MI - March 27-29, 2017

Michigan Leadership Forum, East Lansing, MI - May 2, 2017

National Association of Counties Annual Conference, Columbus, OH, July 21-24, 2017

Michigan County Commissioners Conference - The White House, August 8, 2017

b. Approvals:

1) Repeal Ordinance #8 - Grand Traverse Housing Commission

2) Budget Amendments

3) July 2017 Claims Approval

4) Child Care Fund, Grand Traverse County 2017-2018

5) Household Hazardous Waste (HHW) Contract Award

6) Economic Development Corporation (EDC) Appointments

c. Action:

7. SPECIAL ORDERS OF BUSINESS:

a. Networks Northwest Annual Presentation (Elaine Wood)

8. ITEMS REMOVED FROM CONSENT CALENDAR

9. DEPARTMENTAL ITEMS:

10. OLD/UNFINISHED BUSINESS:

a. Updates:

1) Commission on Aging

2) Veterans Administration

11. NEW BUSINESS:

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