(Invocation and Pledge of Allegiance)
furnished a copy in the packet prior to the meeting)
Any person shall be permitted to address a meeting of the Board of Commissioners 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
person shall be allowed to speak more than once on the same matter, excluding time needed to answer Commissioners’ questions. The Chairperson shall control the amount of time each person shall be allowed to speak, which shall not exceed three (3) minutes. Chairperson may, at his or her discretion, extend the amount of time any person is allowed to speak.
The purpose of the Consent Calendar is to expedite business by grouping non-controversial items together to be dealt with by one Commission motion without discussion. Any member of the Commission, 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 action noted (receive & file or approval) is approved by a single Commission action adopting the consent calendar.
All Information identified on the Consent Calendar can be viewed in it’s entirety at www.grandtraverse.org.
1) Bay County Resolution Opposing Extension of Disastrous Trade Policies
2) Bay County Resolution Opposing Use of Sky Lanterns
3) Bay County Resolution Supporting SB 437 and SB 438
4) Board of Public Works Finance Committee Minutes of 8/4/15
5) Board of Public Works Minutes of 9/10/15
6) Planning Commission Minutes of 9/15/15
7) Northwest Michigan Community Action Agency Minutes of 9/17/15
8) Northwestern Regional Airport Commission Minutes of 9/29/15
9) Brownfield Redevelopment Authority Minutes of 9/30/15
10) Board of Public Works Minutes of 10/8/15
11) Central Dispatch Board of Directors Minutes of 10/15/15
12) Norther Lakes Community Mental Health Minutes of 10/15/15
The Public Health & Safety Committee Recommends Approval of the Following:
13) Jail Food Service Contract – Aramark
14) Transfer of Fiduciary Responsibilities for TNT
15) Central Dispatch By-Laws
The Resource Management & Administration Committee Recommends Approval
of the Following:
16) Michigan Drug Court Grant Funding – 86th District Court
17) Commission on Aging – Grant Funding to Outside Agencies
18) Commission on Aging – 2016 Millage Propositions
19) Commission on Aging – Approval of Strategic Plan
20) Appointments to Boards & Committees
The Ways & Means Committee Recommends Approval of the Following:
21) Non-Community Water Supply Renewal Agreement
22) Health Department – Dental Services Agreement – Amendment #18
23) Child & Adolescent Health Center Grant Agreement - Kingsley
24) Child & Adolescent Health Center Grant Agreement -
Youth Health & Wellness Center
25) Academic Affiliation Agreement with Davenport University
26) Memorandum of Understanding with Munson Medical Center Regarding
Sexual Assault Nurse Examiner (SANE) Training
27) Voicemail System Replacement / Boardman Avenue Site
28) Management of Easling Pool by YMCA
29) Boardman River Dams Work Authorizations #3 and #4
30) Budget Adjustments
31) Conservation Resource Alliance (CRA) Invoice
32) Deputy County Administrator
33) Elimination of Building Authority Per Diem Compensation
34) Health Benefits for County Surveyor and Drain Commissioner
in Honor of Demas T. Craw
1) Agreement for Regional Community Health Assessment
and Improvement Initiative
Award of Contract for Preliminary Design Services – Boardman Lake Trail
1) Claims Summary (handout)
1) Amended Resolution 135-2015
2) Correction of Appointment to Hospital Finance Board