Grand Traverse County Board of Public Works - 1/10/2019

Home / GovernmentTV / Grand Traverse County Board of Public Works - 1/10/2019

Board of Public Works Regular Meeting
Thursday, January 10, 2019 9:00 AM
Agenda

Thursday, January 10, 2019 at 9:00 a.m.

Meeting Agenda

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

PUBLIC COMMENT- Refer to Rules and Public Comment/Input

APPROVAL OF AGENDA

ELECTION OF OFFICERS

2019 Board Members:

Steve Largent:Drain Commissioner

Jay Zollinger:Acme Township Supervisor

Beth Friend:East Bay Township Supervisor

Jeff Shaw:Elmwood Township Supervisor

Chuck Korn:Garfield Township Supervisor

Rob Manigold:Peninsula Township Supervisor

Richard Lewis:City of Traverse City Representative

Sonny Wheelock:County Board of Commissioners Representative

Robert Lajko:Rural Township Representative

Haider Kazim:Member at Large

Robert FudgeMember at Large

2018 Officers:

Chair:Chuck Korn: Garfield Township Supervisor

Vice-Chair:Beth Friend: East Bay Township Supervisor

Secretary:Jeff Shaw: Elmwood Township Supervisor

ELECTION(s)

1. Board Chair: Nomination(s): A. B.

MOVED by ______________________, supported by _____________ to close nominations for Chair.

The BOARD CHAIR Presides.

2. Vice Chair: Nomination(s): A. B.

MOVED by ______________________, supported by _____________ to close nominations for Vice Chair.

3. Secretary: Nomination(s): A. B.

MOVED by ______________________, supported by _____________ to close nominations for Secretary.

4. Committee(s)
a. Finance Committee:

Five (5) members as follows: Chair, Vice Chair, Secretary and 2 Chair Appointments; special preference given to Acme, East Bay, Elmwood, Garfield and/or Peninsula.

b. Personnel Committee:

Three (3) members as follows: Chair and 2 Chair Appointments.

c. Appeal Panel:

Three (3) members as follows: Appointment by Board Chair; with Chair acting as alternate.

APPROVAL OF MEETING MINUTES

Unless there are any objections, the meeting minutes of December 13, 2018 are approved1

REPORTS

5. Legal Counsel
6. Jacobs's Monthly Operating Report13
a. STF Tank Inspection Report
7. Engineer of Record
8. Shop Manager28
9. Director29
a. Finance Committee (Meeting for 1/3/19 was cancelled)
10. Board Members

CONSENT CALENDAR

The purpose of the Consent Calendar is to expedite business by grouping non-controversial items together to be dealt with by one Board motion without discussion. Any member of the Board, staff or the public may ask that any item on the Consent Calendar be removed and placed elsewhere on the agenda for full discussion. Such requests will be automatically respected. If any item is not removed from the consent calendar, the following items are approved by a single Board action adopting the consent calendar with a MAJORITY ROLL CALL VOTE.

ITEMS Approved by Staff

11. Correspondence41
12. DPW Budget Status & Budget Amendments 43

(Claims and claims reports are available for review at any time upon request.)

13. Jacobs's - Monthly Operations Invoice ($16,835.54 -Base Fee)

ITEMS TO BE PAID After Approval by Board

14. None.

ACTION REQUESTED-A Motion to approve the Consent Calendar with a Roll Call Vote

UNFINISHED BUSINESS

NEW BUSINESS

PUBLIC COMMENT - Refer to Rules and Public Comment/Input

NOTICES: As listed

15. The next regular BPW Finance Committee Meeting will be held on February 6, 2019 at 1:00 p.m. in the Large Conference Room in the Public Services Building at 2650 LaFranier Rd.
16. The next regular meeting of the Board of Public Works will be held on February 14, 2019 at 9:00 a.m. in the Meeting room at GARFIELD TOWNSHIP HALL, 3848 Veterans Drive.

ADJOURNMENT

--------------------------------------------------------------------------------------------------------------------------------------------

Link to website for agenda & packet

http://www.co.grand-traverse.mi.us/departments/public_works/Agenda_Packets.htm

You can find videos of the meetings at: http://upnorthmedia.org/watchgovtv.asp?SDBFid=2365

RULES AND PUBLIC COMMENT / INPUT

17. All cell phones shall be switched to silent mode or turned off.
18. Any person may make a video, audio or other record of this meeting. Standing equipment, cords, or portable microphones must be located so as not to block audience view.
19. Any

person shall be permitted to address a meeting of the Board of Public Works which is required to be open to the public under the provision of the Michigan Open Meetings Act, as amended. (MCLA 15.261, et.seq.) Public Comment shall be carried out in accordance with the following Board Rules and Procedures:

a. Any person wishing to address the Board shall state his or her name and address.
b. No person shall be allowed to speak more than once on the same matter, excluding time needed to answer Board Member's questions. The Chairperson shall control the amount of time each person shall be allowed to speak, which shall not exceed (3) minutes.
c. Chairperson may, at his or her discretion, extend the amount of time any person is allowed to speak.

ii.Whenever a group wishes to address the Board, the Chairperson may require that the group designate a spokesperson; the Chairperson shall control the amount of time the spokesperson shall be allowed to speak, which shall not exceed fifteen (15 minutes).

AUXILIARY AIDS AND SERVICES

Grand Traverse County will provide reasonable auxiliary aids and services; such as, signers for the hearing impaired or audio tapes of printed materials being considered at the meeting, to individuals with disabilities at the meeting upon (48)forty-eight hours-notice to Grand Traverse County. Individuals with disabilities requiring auxiliary aids or services should contact the Grand Traverse County Department of Public Works at (231) 995-6039.

Link to website for agenda & packet

http://www.co.grand-traverse.mi.us/departments/public_works/Agenda_Packets.htm

You can find videos of the meetings at: http://upnorthmedia.org/watchgovtv.asp?SDBFid=2365