Grand Traverse County Board of Commissioners - 2/6/2019

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Board of Commissioners Regular Meeting
Wednesday, February 6, 2019 8:00 AM
Agenda
1. OPENING CEREMONIES, EXERCISES, OR INVOCATION*
2. ROLL CALL:
3. APPROVAL OF MINUTES:
a. Minutes of January 9, 2019 (Study Session)
b. Minutes of January 16, 2019 (Regular Meeting)
c. Minutes of January 23, 2019 (Study Session)
4. FIRST PUBLIC COMMENT
5. APPROVAL OF AGENDA
6. CONSENT CALENDAR:
a. Receive:

1) Grand Traverse County Veterans Affairs Annual Report 2018

2) Northwest Michigan Community Action Agency Minutes of 12-13-18

3) Department of Health & Human Services Board (Pavilions) Minutes of 12-28-18

4) County Election to Audit Principal Residence Exemptions

5) Correspondence from Shlomo Homnick regarding Pavilions

b. Approvals:

1) Agreement of Veterans Services with Leelanau County

2) Drug and Sobriety Court - Memorandum of Understanding - District Court

3) Michigan Municipal Risk Management Authority (MMRMA)

Risk Avoidance Program (RAP) Grant - District Court

4) Purchase of X-Ray Machine for Hall of Justice

5) Work Development Board Members - Recommendation for Appointment

6) 2019 Hauler Licenses

7) Environmental Systems Research Institute (ESRI), GIS (Geographic Information

Systems) Software Licenses/Maintenance & Support Renewal

8) Board Rules (February 6, 2019)

c. Action:
7. SPECIAL ORDERS OF BUSINESS:

Public Hearing & Consideration for Approval

Rennie School Road Development Amended Brownfield Plan

8. ITEMS REMOVED FROM CONSENT CALENDAR
9. DEPARTMENTAL ITEMS:
a. Health Department/ Animal Control :

1) Purchase of two (2) Animal Control Trucks & (2) Kennel Boxes

b. Finance:

1) Pollution Liability Insurance for Boardman River Restoration Project

c. Commission on Aging

Purchase of Additional Truck for Home Chore

10. OLD/UNFINISHED BUSINESS:
11. NEW BUSINESS:
12. SECOND PUBLIC COMMENT (Refer to Rules under Public Comment/Input above.)
13. COMMISSIONER/DEPARTMENT REPORTS:
14. NOTICES:

Current Job Openings/Vacancies on Boards & Committees

15. CLOSED SESSION (if needed):
16. ADJOURNMENT