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Board of Commissioners Regular Meeting
Wednesday, February 1, 2017 5:30 PM
1. OPENING CEREMONIES OR EXERCISES
2. ROLL CALL
3. APPROVAL OF MINUTES
a. Minutes of January 18, 2017 (Regular Board Meeting)
4. FIRST PUBLIC COMMENT
5. APPROVAL OF AGENDA
6. CONSENT CALENDAR:
a. Receive and File:
1) 9-1-1 Minutes of December 8, 2016
2) Northern Lakes Community Mental Health (NLCMH) Minutes of December 15, 2016
3) Traverse Area District Library (TADL) Minutes of December 15, 2016
b. Approvals:
1) 2017 Hauler Licenses
2) Appointments to Boards & Committees - Board of Public Works, Brownfield
Redevelopment Authority and Planning Commission
c. Action:
7. SPECIAL ORDERS OF BUSINESS
8. ITEMS REMOVED FROM CONSENT CALENDAR
9. DEPARTMENTAL ITEMS:
a. HEALTH DEPARTMENT:
1) Medical Examiner Letter of Intent and Addendum #1 to Interlocal Agreement
10. OLD/UNFINISHED BUSINESS:
a. Amendment to Board Rule 11.6 Method of Voting; Video Conferencing
11. NEW BUSINESS:
a. Ad Hoc Committees to interview for Planning and Parks & Recreation vacancies (Crawford)
b. Resignation Letter of County Administrator (Crawford)
12. SECOND PUBLIC COMMENT (Refer to Rules under Public Comment/Input above.)
13. COMMISSIONER/DEPARTMENT REPORTS:
a. Presentation of 9-1-1 Annual Report of 2016 by Jason Torrey (5 minutes)47
b. Strategic Planning Meeting Update
14. NOTICES
15. CLOSED SESSION (IF REQUIRED)
16. ADJOURNMENT