Grand Traverse County Board of Commissioners - 5/18/2016

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Board of Commissioners Regular Meeting
Wednesday, May 18, 2016 6:00 PM
Agenda
1. OPENING CEREMONIES OR EXERCISES

(Invocation and Pledge of Allegiance)

2. ROLL CALL
3. APPROVAL OF MINUTES
a. May 4, 2016
b. Public Health & Safety Committee Minutes of March 2, 2016
c. Resource Management & Administration Committee Minutes of March 9, 2016
d. Ways & Means Committee Minutes of March 23, 2016
4. FIRST PUBLIC COMMENT
5. APPROVAL OF AGENDA
6. CONSENT CALENDAR:
a. Receive and File:

1) Wexford County Resolution Supporting the Prevention of Furtherance of Expanding the Definition of “Waters of the United States” Resolution

2) Wexford County Resolution Opposing HB 5016 regulation of Public Right-of"Ways

3) Resolutions in Support of HB 5578 Dark Store Bill

(Blair & East Bay Townships)

4) Board of Public Works Finance Committee

Minutes of March 2, 2016

5) CRA " Project Managers Team Meeting Draft

Notes of March 4, 2016

6) Land Bank Authority Minutes of March 9, 2016

7) Commission on Aging Minutes of March 15, 2016

8) NM Community Action Agency Minutes of

March 17, 2016

9) Northern Lakes CMH Draft Minutes of

March 17, 2016

10) Health & Human Services Board minutes of

March 24, 2016

11) Monthly Parkland Report (Conservation District)

12) Monthly Road Commission Activity Report

13) County Staff Report for May, 2016

b. Approvals:

14) Resolution in Support of House Bill 5578 "

“Dark Store Bill”

15) GTSO " VHF Radios Declared as Surplus

16) April Claims Summary

17) Budget Adjustments

18) Central Records Clerical & Records Agreement c. Action:

7. SPECIAL ORDERS OF BUSINESS:
a. Boardman Project Update

(by Frank Dituri, Kimberly Balke and Casey Ressl)

8. ITEMS REMOVED FROM CONSENT CALENDAR:
9. DEPARTMENT ACTION ITEMS:
a. Parks & Recreation:

1) Request to Amend Ordinance

b. Community Corrections:

1) Amendment to the Staffing Plan

10. OLD/UNFINISHED BUSINESS:
11. NEW BUSINESS:
12. SECOND PUBLIC COMMENT
13. COMMISSIONER REPORTS
14. NOTICES
15. CLOSED SESSION (IF REQUIRED)
16. ADJOURNMENT