Executive Board (Minutes)

Leelanau County

Event Date: 2024-02-13

Summarized with ai model: gemini-2.0-flash-lite

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Executive Summary:

**Agenda and Procedural Matters:** The Leelanau County Board of Commissioners convened for an executive session on February 13, 2024. Key actions included approving the agenda with amendments, notably the addition of items related to the search for a new Administrator/CFO and discussion on the Government Center’s north façade, and removing the MLI survey. Public comment was a significant feature, with extended time allocated. The meeting was recorded and is available online.

**Departmental Updates and Actions:** The Board received updates from the Administrator, Register of Deeds, and Sheriff’s Office. Key decisions included applying for a Marine Safety Grant, approving a voluntary recognition letter with the FOPLC Union, recommending a proposal for the Energy Futures Task Force to the regular session, and moving the IT Safety Net contract review to the regular session. The Board also approved an audio upgrade for the meeting room.

**Financial and Personnel Decisions:** The Board approved several financial actions, including the Senior Citizens Millage Resolution, Natural Hazard Mitigation Plan adoption, and the renewal of the MGT contract. Gail Myer was formally appointed as Planning Director. A key discussion involved the Finance Director position. Additionally, the Board approved agreements related to Grand Traverse Band grant allocations and approved the agreement with Michigan Leadership Institute and Chet Janik to assist in the search for an Administrator/CFO position.

Internal document reference #:2242

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