Meeting Video Unavailable
Sorry, the video for this meeting is not available for viewing.
Board of Commissioners Regular Meeting
Wednesday, October 19, 2016 6:00 PM
1. OPENING CEREMONIES OR EXERCISES
(Invocation and Pledge of Allegiance)
2. ROLL CALL
3. APPROVAL OF MINUTES (Reading aloud is waived as long as the Board has been
a. Minutes of October 5, 2016 (Regular Board Meeting)
4. FIRST PUBLIC COMMENT
5. APPROVAL OF AGENDA
6. CONSENT CALENDAR:
a. Receive and File:
1) MSU Extension - Annual Report
2) Health & Human Services Board (minutes of 8-26-16)
3) Conservation District Monthly Parkland Responsibilities
4) Monthly Road Commission Report
5) County Staff Report
b. Approvals:
1) Lawn Care Services
2) Apportionment Report
3) Resolution of Support for High Speed Digital Infrastructure Project
4) FY2016 Budget Amendments
5) September 2016 Claims Approval
c. Action:
7. SPECIAL ORDERS OF BUSINESS:
a. Health Department Presentations:
1) Alliance for Immunization in Michigan Coalition's
Outstanding Achievement Award
2) Public Health Accreditation Certificate
3) 2016 Emergency Preparedness Coordinator of the Year Award
b. Road Commission Presentation:
2016 Road Millage Ballot Proposal and Update on Road Projects
8. ITEMS REMOVED FROM CONSENT CALENDAR
9. DEPARTMENTAL ITEMS:
a. Report & Recommendation from Parks & Recreation Commission
Regarding Future of Easling Pool
b. Dog License Revenue Increase for 2017
10. OLD/UNFINISHED BUSINESS:
a. Approve Payment of $150.00 to Wheelock and Sons
b. Recommendation to Constitutional Officers Compensation
11. NEW BUSINESS:
a. Appoint 2nd Commissioner to Economic Development Corporation Board
b. Appointment of Ad Hoc Committees to Perform Interviews
c. Appointment of Deputy Medical Examiner
12. SECOND PUBLIC COMMENT (Refer to Rules under Public Comment/Input above.)
13. COMMISSIONER REPORTS
14. NOTICES
15. CLOSED SESSION (IF REQUIRED)
16. ADJOURNMENT