Grand Traverse County Board of Commissioners - 4/4/2018

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Board of Commissioners Regular Meeting
Wednesday, April 04, 2018 5:30 PM
Agenda
1. OPENING CEREMONIES OR EXERCISES
2. ROLL CALL
3. APPROVAL OF MINUTES
a. Minutes of March 21, 2018 (Regular Meeting)
4. FIRST PUBLIC COMMENT
5. APPROVAL OF AGENDA
6. CONSENT CALENDAR:
a. Receive and File:

1) Community Action Agency minutes of February 15, 2018

2) Department of Health & Human Services minutes of February 23, 2018

3) Road Commission Report

b. Approvals:

1) GT Sheriff's Office - Surplus Equipment and Bicycles for Auction /Disposal

2) GT Sheriff's Office - Michigan Licensing & Regulatory (LARA) Medical Marihuana Grant

3) Commission on Aging - Change in Staffing Plan

4) Commission on Aging - Outside Agency Funding

5) Health Department - Annual Flu Vaccine Purchase

c. Action:
7. SPECIAL ORDERS OF BUSINESS:
a. FISH PASS PRESENTATION by Great Lakes Fishery Comm.

Statement of Support for FishPass

8. ITEMS REMOVED FROM CONSENT CALENDAR
9. DEPARTMENTAL ITEMS:
a. GRAND TRAVERSE CONSERVATION DISTRICT:

1) Millage Request for August 7th Ballot

b. PROSECUTING ATTORNEY:

1) Approval of Soil Erosion and Sedimentation Control Ordinance

2) Approval of Fee Schedule

c. CIRCUIT COURT:

1) New Grade for Circuit Court Administration - Referees

d. ROAD COMMISSION:

1) Michigan Transportation Fund Bonds, Series 2018

e. FINANCE:

1) Budget Update - 2017 Year End

f. ADMINISTRATION:

1) Expression of Gratitude - Grand Traverse Band of Ottawa & Chippewa Indians

2) Resolution Supporting the Sale of Whitewater Township Property to the DNR

10. OLD/UNFINISHED BUSINESS:
a. Reaffirmation of Resolution 116-2014 - Creation of a Criminal Justice Coordinating Committee (CJCC)
b. Animal Control Ad Hoc Committee - Update
c. Commission on Aging Ad Hoc Committee - Recommendation for Appointments
d. Administrator Search - Deputy Administrator (Johnson)
e. Regional Morgue Ad Hoc - additional members (Crawford)
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 NEEDED:
16. ADJOURNMENT