Grand Traverse County Resource Management & Administration Committee - Regular Meeting

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Resource Management & Administration Committee
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

12. SECOND PUBLIC COMMENT (Refer to Rules under Public Comment/Input above.)
13. COMMISSIONER COMMITTEE REPORTS:
14. NOTICES AND/OR ANNOUNCEMENTS:
15. CLOSED SESSION:
16. ADJOURNMENT: