Grand Traverse County Board of Commissioners - 10/3/2018

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Board of Commissioners Regular Meeting
Wednesday, October 3, 2018 5:30 PM
Agenda
1. OPENING CEREMONIES OR EXERCISES

(Pledge of Allegiance)

2. ROLL CALL
3. APPROVAL OF MINUTES
a. Minutes of September 19, 2018 (Regular Meeting)
b. Minutes of September 26, 2018
4. FIRST PUBLIC COMMENT
5. APPROVAL OF AGENDA
6. CONSENT CALENDAR:
a. Receive:

1) Northwest Michigan Community Action Agency Minutes of 6-21-18

2) Northwest Michigan Community Action Agency Minutes of 8-16-18

3) Northern Lakes Community Mental Health Minutes of 8-16-18

4) Michigan Township Association Minutes of 9-13-1824

b. Approvals:

1) Resource Recovery - 2019 Michigan Department of Agriculture and

Rural Development (MDARD) Clean Sweep Grant

2) Grand Traverse Sheriff's Office - Evidence/Property Room Surplus

3) Commission on Aging-Point of Service Contract Renewal with Area Agency on Aging

4) Health Department - Renewal of Comprehensive Planning, Budgeting & Contracting

(CPBC) Agreement with Michigan DHHS

5) Disposal of Surplus Vehicles

6) L4029 - 2nd Amendment

c. Action:
7. SPECIAL ORDERS OF BUSINESS:
a. Northern Lakes Community Mental Health Annual Presentation - Karl Kovacs
8. ITEMS REMOVED FROM CONSENT CALENDAR
9. DEPARTMENTAL ITEMS:
a. Parks & Recreation - Resolution Confirming Matching Funding for

1) Natural Education Reserve

b. Central Dispatch:

1) Amendments to Intergovernmental Agreement for

NG911 Call Handling Systems

2) Letter of Agreement with Teamsters Dispatch

c. Administration:

1) Senior Center Letter

2) 2019 Budget

10. OLD/UNFINISHED BUSINESS:
a. Planning Ordinance
b. Wellness Policy
c. Community Mental Health Proposed Contract (discussion)
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:
16. ADJOURNMENT