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Board of Commissioners Regular Meeting
Wednesday, October 4, 2017 5:30 PM
1. OPENING CEREMONIES OR EXERCISES
2. ROLL CALL
3. APPROVAL OF MINUTES
a. Minutes of June 21, 2017 (Regular Session)
b. Minutes of August 2, 2017 (Special Session)
c. Minutes of September 20, 2017 (Regular Session)
d. Minutes of September 27, 2017 (Special Session)
e. Minutes of September 27, 2017 (Joint Study Session)
4. FIRST PUBLIC COMMENT
5. APPROVAL OF AGENDA
6. CONSENT CALENDAR:
a. Receive and File:
1) Northwestern Regional Airport Commission Minutes of August 22, 2017
2) Road Commission Report for September 20, 2017 meeting
b. Approvals:
c. Action:
7. SPECIAL ORDERS OF BUSINESS:
a. Public Hearings:
1) Traverse City Place Amended Brownfield Plan
2) Approval of Report for the Closure of the Creekside Clinic CDBG Loan (Venture North)
b. Annual Report Presentation - Northern Lakes Community Mental Health
8. ITEMS REMOVED FROM CONSENT CALENDAR
9. DEPARTMENTAL ITEMS:
a. Commission on Aging:
1) Approve Agreement for Personal Emergency Response Units (Guardian)
2) Approve Agreement for Back-Up Commission on Aging Services (Comfort Keepers)
b. District Court:
1) 86th District Court Reorganization
c. Health Department:
1) Lease Agreement for Kingsley Adolescent Health Clinic (Southtown Property Mgmt.)
d. Information Technology (IT):
1) Memorandum of Understanding for the Provision of a Shared Chief Information Security Officer
e. Human Resources/Facilities:
1) Letter of Understanding - Teamsters (Team Leader)
10. OLD/UNFINISHED BUSINESS:
a. County Officers Compensation Committee Discussion
b. Purchasing Policy Discussion
11. NEW BUSINESS:
12. SECOND PUBLIC COMMENT (Refer to Rules under Public Comment/Input above.)
13. COMMISSIONER/DEPARTMENT REPORTS:
14. NOTICES:
15. CLOSED SESSION IF NEEDED:
16. ADJOURNMENT