Grand Traverse County Board of Commissioners - 5/2/2018

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Board of Commissioners Regular Meeting
Wednesday, May 2, 2018 5:30 PM
Agenda
1. OPENING CEREMONIES OR EXERCISES
2. ROLL CALL
3. APPROVAL OF MINUTES
a. Minutes of April 18, 2018 (Regular Meeting)
4. FIRST PUBLIC COMMENT
5. APPROVAL OF AGENDA
6. CONSENT CALENDAR:
a. Receive & File:

1)    NRAC minutes of April 3, 2018

 

b. Approval:

1)    Public Service Recognition Week

2)    2018 Hauler Licenses

3)    Information Technology (IT) Surplus Equipment - Disposal Authorization

4)    Contract Extension - Land Information Access Association (LIAA)

5)    Conservation District Ballot Language Change

 

c. Action:
7. SPECIAL ORDERS OF BUSINESS:
8. ITEMS REMOVED FROM CONSENT CALENDAR
9. DEPARTMENTAL ITEMS:
a. EMERGENCY MANAGEMENT:

1) EOC Bi-directional Amplifier (BDA) Project

b. FINANCE:

1) Grounds Maintenance Worker for Facilities Management

2) Blair Township Water Bonds

3) Audit Committee

c. ADMINISTRATION:

1) Potential Utilization of Fund Balance

10. OLD/UNFINISHED BUSINESS:
11. NEW BUSINESS:
a. Upcoming Meeting Schedule
12. SECOND PUBLIC COMMENT (Refer to Rules under Public Comment/Input above.)
13. COMMISSIONER/DEPARTMENT REPORTS:
14. NOTICES:
a. Open Meetings Act & Board member Basics Training - May 23 @ 9 a.m.
15. CLOSED SESSION:
a. Discussion Regarding Negotiation Strategy
16. ADJOURNMENT