Regular meeting (Minutes)

**Executive Summary**

**Meeting Overview:** The Leelanau County Board of Commissioners convened a regular session on June 18, 2024, with all seven commissioners present. Key actions included approving the agenda with amendments, minutes from prior sessions, and various consent agenda items such as worker’s compensation renewal, out-of-state travel for the Sheriff’s Office, and agreements for tower leases with T-Mobile.

**Key Discussions and Decisions:** The Board addressed several crucial matters. They approved the Child Care Fund annual plan and budget, modifying the per diem structure to include a line item for after-hours work. The Board also renewed the Crime Victim Rights Grant for the Prosecutor’s Office and approved a grant application for 13th Circuit Court Community Corrections. Additionally, the Board decided to re-establish a Property Assessed Clean Energy (PACE) program, setting a public hearing for August 20, 2024.

**Further Action and Financial Approvals:** The meeting also involved approving a grant application for a county-wide energy survey, amending the Interim Administrator’s Employment Agreement, and approving financial amendments and transfers. The Board also authorized the approval of claims and accounts, and post-audit claims and accounts, demonstrating a commitment to financial transparency.

**Additional Matters:** The Interim Administrator provided updates on county operations, including a cyber-attack in Grand Traverse County and resignations within County staff. Commissioners made comments and announcements. The meeting concluded with public comments on various topics.