Grand Traverse County Board of Commissioners - 7/17/2019

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Board of Commissioners Regular Meeting

Wednesday, July 17, 2019 8:00 AM

7-17-19 Packet

Agenda

1. OPENING CEREMONIES, EXERCISES, OR INVOCATION (Hundley)

2. ROLL CALL:

3. APPROVAL OF MINUTES:

a. Minutes of July 3, 2019 (Regular Meeting)

4. FIRST PUBLIC COMMENT

5. APPROVAL OF AGENDA

6. CONSENT CALENDAR:

a. Receive:

1) Grand Traverse Community Collaborative minutes of 6-27-19

2) Northwest Michigan Community Action Agency minutes of 5-16-19

3) Grand Traverse Conservation District June 2019 Report

4) Grand Traverse County Road Commission Monthly Report25

5) Northern Michigan Regional Entity-

Substance Use Disorder Oversight Meeting minutes of 5-6-1926

6) Expenditures > $5000 Report (June 8 -July 8, 2019) 32

b. Approvals:

1) 2019 Hauler Licenses

2) FY2019 Budget Amendments

3) June 2019 Claims Approval

4) Child & Adolescent Health Center - Mental Health Expansion Funding

Agreement-Kingsley Middle School and TC West High School

5) Additional Policy Updates

c. Action:

7. SPECIAL ORDERS OF BUSINESS:

8. ITEMS REMOVED FROM CONSENT CALENDAR

9. DEPARTMENTAL ITEMS:

a. ADMINISTRATION AND FINANCE:

1) Amended Fund Balance Policy

2) Deficit Elimination Plans

b. MSU Extension:

1) Annual Report Presentation

10. UNFINISHED BUSINESS:

a. Northern Lakes Community Mental Health Appointment

11. NEW BUSINESS:

a. 2020 Census (Clous)

b. Proposed Board Rule (Coffia)

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

13. COMMISSIONER/DEPARTMENT REPORTS:

14. NOTICES:

July 24 - Study Session (Airport)

MAC Annual Conference - August 18-20 @ GT Resort (early registration by July 19th)

15. CLOSED SESSION:

16. ADJOURNMENT