Grand Traverse County Resource Management & Administration Committee - 1/13/2016

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Resource Management & Administration Committee Regular Meeting
Wednesday, January 13, 2016 6:00 PM
Agenda
1. OPENING CEREMONIES OR EXERCISES
2. ROLL CALL
3. APPROVAL OF MINUTES:

a) December 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) County Staff Report

b. Approval:

1) 2016 Hauler Licenses

c. Action on Consent Calendar:
7. SPECIAL ORDERS OF BUSINESS:
8. ITEMS REMOVED FROM CONSENT CALENDAR
9. DEPARTMENT ACTION ITEMS:
a. FAMILY COURT:

1) Acceptance of Grant Funding (IMMEDIATE APPROVAL)

b. SAFE HAVEN GRANT APPLICATION (IMMEDIATE APPROVAL)22
c. EMERGENCY MANGEMENT:

1) Emergency Management Performance Grant Supplemental Award  (IMMEDIATE APPROVAL)

d. PLANNING & DEVELOPMENT:

1) Staffing Plan Amendment to Planning & Development Department

e. VETERANS AFFAIRS:

Operational Millage for Veterans Services

f. GTSO:

1) Jail – Medical Service Proposals

2) Fleet Management Services Contract

10. UNFINISHED BUSINESS:
11. NEW BUSINESS:
a. Assign Ad Hoc Committee (Parks & Recreation Interviews)
b. Assign Ad Hoc Committee (Expenses - Procurement Cards)
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: