Grand Traverse County Resource Management & Administration Committee - 10/14/2015

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Resource Management & Administration Committee Regular Meeting

Wednesday, October 14, 2015 6:00 PM

Agenda

1. OPENING CEREMONIES OR EXERCISES

2. ROLL CALL

3. APPROVAL OF MINUTES:

a) September 9, 2015

4. FIRST PUBLIC COMMENT

5. APPROVAL OF AGENDA

6. CONSENT CALENDAR:

a. Receive and File:

1) Conservation District Monthly Report

2) Road Commission Monthly Report

3) Resource Recovery Manager’s Report

4) Commission on Aging Monthly Report

5) Community Corrections Reports (June, July, August)

b. Approval:

c. Action on Consent Calendar:

7. SPECIAL ORDERS OF BUSINESS:

8. ITEMS REMOVED FROM CONSENT CALENDAR

9. DEPARTMENT ACTION ITEMS:

a. County Clerk:

1) Concealed Pistol License – Fingerprinting

b. IT:

1) Dell Servers and Storage Area Network (SAN) Maintenance (IMMEDIATE APPROVAL)

c. PLANNING:

1) TC-TALUS Membership

d. HEALTH DEPT.

1) Public Health Emergency Preparedness & Northern Michigan Public Health Alliance

e. COMMUNITY CORRECTIONS:

1) PRS Facility Lease Agreement (Tabled from August Ways & Means)

f. Resource Recovery:

1) Clean Sweep Grant FY2016

g. ADMINISTRATION/FINANCE/HR:

1) Martin Luther King Jr. Day – January 18, 2016

2) County Staff Report (Previously Administrator’s report)

10. UNFINISHED BUSINESS:

a. BIA Appeals (Kroupa)

11. NEW BUSINESS:

a. Resource Recovery - Solid Waste Plan, Budget, etc. (Wheelock)

Solid Waste Management Plan: http://www.co.grand-traverse.mi.us/1154/Ordinances-Reports