Grand Traverse County Board of Commissioners - 11/6/2019

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Board of Commissioners Regular Meeting
Wednesday, November 6, 2019 8:00 AM
Agenda
1. OPENING CEREMONIES, EXERCISES, OR INVOCATION (Gordie Lapointe)

(If the opening ceremonies include an invocation, the invocation should precede all other

ceremonies, such as the singing of the National Anthem or Pledge of Allegiance, and

shall be done in accordance with an invocation policy as adopted by the Board of

Commissioners.)

2. ROLL CALL:
3. APPROVAL OF MINUTES:
a. Minutes of October 16, 2019 (Regular Meeting)
b. Minutes of October 23, 2019 (Study Session)
c. Minutes of October 30, 2019 (Study Session)
4. FIRST PUBLIC COMMENT
5. APPROVAL OF AGENDA
6. CONSENT CALENDAR:
a. Receive:

1) Northwest Michigan Community Action Agency minutes of 8-15-19

2) Traverse Area District Library (Special Board Meeting) minutes of 9-22-19

3) Department of Health & Human Services minutes of 9-24-19

4) Finance Report

5) Employee Recognition - Making a Difference Quarterly Winner - John Sabatini, Jr.

b. Approvals:

1) Health Department - Dental Services Agreement - Amendment #22

2) Resource Recovery - Clean Sweep Grant FY 2020

3) Budget Amendments

c. Action:
7. SPECIAL ORDERS OF BUSINESS:
8. ITEMS REMOVED FROM CONSENT CALENDAR
9. DEPARTMENTAL ITEMS:
a. Northwestern Regional Airport Commission (NRAC) - Property Purchase
b. Facilities - Carpet Replacement for Hall of Justice
c. Civil Counsel - Authorization to File Lawsuit against Ronald and Landa Alpers
10. UNFINISHED BUSINESS:
a. County Clerk - Conversion of Old Board Minutes and Packets
11. NEW BUSINESS:
a. Proposed meeting calendar for January of 2020
12. SECOND PUBLIC COMMENT (Refer to Rules under Public Comment/Input above.)
13. COMMISSIONER/DEPARTMENT REPORTS:
14. NOTICES:
15. CLOSED SESSION:

1) To consider strategy and negotiation sessions connected with the negotiation of a

collective bargaining agreement as permitted under MCL 15.268(c).

2) To consider an attorney-client privileged memorandum as permitted under MCL 15.243(l)(g)

16. ADJOURNMENT