Grand Traverse County Resource Management & Administration Committee - Regular Meeting

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Resource Management & Administration Committee
Wednesday, December 09, 2015 6:00 PM
Agenda
1. OPENING CEREMONIES OR EXERCISES
2. ROLL CALL
3. APPROVAL OF MINUTES:
a. November 11, 2015
4. FIRST PUBLIC COMMENT
5. APPROVAL OF AGENDA
6. CONSENT CALENDAR:
a. Receive and File:

1) Conservation District Monthly Report

2) Resource Recovery Manager’s Report

3) Road Commission Monthly Report

4) County Staff Report

b. Approval:
c. Action on Consent Calendar:
7. SPECIAL ORDERS OF BUSINESS:
8. ITEMS REMOVED FROM CONSENT CALENDAR
9. DEPARTMENT ACTION ITEMS:
a. Central Dispatch/911:

1) Radio Maintenance Contract

b. ADMINISTRATION/FINANCE:

1) Landfill Surcharge for 2016

2) Deputy Administrator – Update

10. UNFINISHED BUSINESS:
a. Soil Erosion and Sedimentation Control Ordinance
b. Social Media Policy
c. Board & Committee Update (Ad Hoc Committee Recommendation)
11. NEW BUSINESS:
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: