Grand Traverse County Ways & Means Committee - 3/23/2016

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Ways & Means Committee Regular Meeting
Wednesday, March 23, 2016 6:00 PM
Agenda
1. OPENING CEREMONIES OR EXERCISES
2. ROLL CALL
3. APPROVAL OF MINUTES:
a. February 17, 2016
4. FIRST PUBLIC COMMENT
5. APPROVAL OF AGENDA
6. CONSENT CALENDAR:
a. Receive and File:

1) BIA Decision

b. Approval:

1) 2015 Audit Engagement Letter - Rehmann

2) Budget Adjustments " Finance

3) Google Apps Email, Calendar, Docs, Contract Renewal

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

1) Pool Update - YMCA

2) Rotaries Grant Application

 

 

b. GTSO

1) Vehicle Purchase

 

c. ADMINISTRATION

1) Employee Purchase of Years of Service

2) Policy Updates: Purchasing, Travel and Procurement Card

10. UNFINISHED BUSINESS:
a. Commissioner Compensation (Discussion)
11. NEW BUSINESS:
a. CMH Reappointments
12. SECOND PUBLIC COMMENT (Refer to Rules under Public Comment above)
13. COMMISSIONER COMMITTEE REPORTS
14. NOTICES/ANNOUNCEMENTS
15. CLOSED SESSION:
a. Closed Session is requested to discuss Attorney Client Privileged Communication regarding Whitney Civil Rights Lawsuit; Correctional Care Solutions; indemnity; proposed settlement;
16. ADJOURNMENT