Grand Traverse County Board of Commissioners - 9/5/2018

Board of Commissioners Regular Meeting

Wednesday, September 5, 2018 5:30 PM

Agenda

1. OPENING CEREMONIES OR EXERCISES

(Pledge of Allegiance)

2. ROLL CALL

3. APPROVAL OF MINUTES

4. FIRST PUBLIC COMMENT

5. APPROVAL OF AGENDA

6. CONSENT CALENDAR:

a. Receive and File:

1) Northwestern Regional Airport Commission Minutes of June 26, 2018

2) Northern Lakes Community Mental Health Minutes of July 19, 2018

3) Building Authority- LaFranier and Woodmere Deficit Elimination Plan Approval

b. Approvals:

1) Resource Recovery Material Recycling Facility Designation Agreements

2) Amended L-4029

3) Intergovernmental Agreements to Manage Floodplain Development (Whitewater & Acme)

c. Action:

7. SPECIAL ORDERS OF BUSINESS:

8. ITEMS REMOVED FROM CONSENT CALENDAR

9. DEPARTMENTAL ITEMS:

a. COUNTY TREASURER:

1) Performance Resolution for MDOT Permit Application

b. SHERIFF'S OFFICE

1) Request to Hire an Additional Garfield Township Community Police Officer

2) Undersheriff Classification

c. HEALTH DEPARTMENT

1) Well and Septic Permit Scanning Project

2) Purchase of Environmental Health Truck

d. COUNTY ADMINISTRATOR:

1) Request to Discuss the Purchase of the Cannon

2) Joint Study Session with City regarding Senior Center

3) 40 under 40 - Ming Mays

10. OLD/UNFINISHED BUSINESS:

11. NEW BUSINESS:

12. SECOND PUBLIC COMMENT (Refer to Rules under Public Comment/Input above.)

13. COMMISSIONER/DEPARTMENT REPORTS:

14. NOTICES:

Current Job Openings

Vacancies on Boards

15. CLOSED SESSION, IF NEEDED

16. ADJOURNMENT