Grand Traverse County Board of Commissioners - 8/15/2018

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Board of Commissioners Regular Meeting
Wednesday, August 15, 2018 5:30 PM
Agenda
1. OPENING CEREMONIES OR EXERCISES

(Pledge of Allegiance)

2. ROLL CALL
3. APPROVAL OF MINUTES
a. Minutes of July 25, 2018 (Study Session)
b. Minutes of August 1, 2018 (Regular Meeting)
c. Minutes of August 6, 2018 (Special Meeting)
4. FIRST PUBLIC COMMENT
5. APPROVAL OF AGENDA
6. CONSENT CALENDAR:
a. Receive and File:

1) 2nd Quarter - Treasurer's Report

2) Road Commission - August 15th Report

3) GT Conservation District - July 2018 Report

b. Approvals:

1) Sheriff's Office - Evidence/Property Room Surplus

2) Resource Recovery - Transfer State Designation Agreement, Glen's Landfill

3) Resource Recovery - Transfer State Designation Agreement, Waters Landfill

3) Health Department - Healthy Futures Services Agreement - Amendment #13 - Renewal

4) July 2018 Claims Approval

5) FY 2018 Budget Amendments

6) Surplus Equipment/Gov. Center Lower Level - Declare Surplus and Approve Disposal

c. Action:
7. SPECIAL ORDERS OF BUSINESS:
8. ITEMS REMOVED FROM CONSENT CALENDAR
9. DEPARTMENTAL ITEMS:
a. COMMISSION ON AGING:

1) Home Care Management System - MEDsys Software Solutions

b. EMPLOYEE RECOGNITION TEAM & IT:

1) Logo Design Submission

c. WELLNESS COMMITTEE:

1) Wellness Policy

d. FACILITIES MANAGEMENT:

1) Approval of HVAC Units at Civic Center

e. IT:

1) Recommendation Vendors for Network Upgrade & Redesign

10. OLD/UNFINISHED BUSINESS:
a. Update regarding Jail Ad Hoc Committee Recommendation
11. NEW BUSINESS:
12. SECOND PUBLIC COMMENT (Refer to Rules under Public Comment/Input above.)
13. COMMISSIONER/DEPARTMENT REPORTS:
14. NOTICES:

Current Job Openings

15. CLOSED SESSION:
a. To meet with attorney to consider strategy connected with the negotiation of collective bargaining agreements.
16. ADJOURNMENT