Grand Traverse County Board of Commissioners - 3/20/2019

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Board of Commissioners Regular Meeting
Wednesday, March 20, 2019 8:00 AM
Agenda
1. OPENING CEREMONIES, EXERCISES, OR INVOCATION (Hundley)
2. ROLL CALL:
3. APPROVAL OF MINUTES:
a. Minutes of March 6, 2019 (Regular Meeting)
4. FIRST PUBLIC COMMENT
5. APPROVAL OF AGENDA
6. CONSENT CALENDAR:
a. Receive:

1) Conservation District January Report

2) Conservation District February Report

3) Road Commission Report

4) Northwest Michigan Community Action Agency Minutes (1-17-19)

5) Northern Lakes Community Mental Health Minutes (2-21-2019)

b. Approvals:

1) Contract with Elder Law of Michigan (ELM)

2) February 2019 Claims Approval

c. Action:
7. SPECIAL ORDERS OF BUSINESS:
a. Public Health Accreditation Certificate Presentation
8. ITEMS REMOVED FROM CONSENT CALENDAR
9. DEPARTMENTAL ITEMS:
10. OLD/UNFINISHED BUSINESS:
11. NEW BUSINESS:
a. Per Diem Policy Update
b. Rescind Resolution 161-2015, Eliminating Building Authority Per Diem
12. SECOND PUBLIC COMMENT (Refer to Rules under Public Comment/Input above.)
13. COMMISSIONER/DEPARTMENT REPORTS:
a. NACO Report (Coffia)
b. Disclosure of Conflict - Wheelock
14. NOTICES:
a. April Meeting Schedule
15. CLOSED SESSION:
16. ADJOURNMENT