Regular meeting (Packet)

Executive Summary:

I. Administrator Update
– Interim Administrator Richard Lewis will provide an update to the Board of Commissioners.

II. Public Comment
– The public will have the opportunity to provide up to 3 minutes of comments.

III. Consent Agenda Items
– The Board will consider several routine administrative items, including:
1. Sheriff’s Office – Inmate Boarding Agreement and Early Hire
2. Probate/Family Court – Child Care Fund 2024 Budget and Staffing Amendment
3. Finance – MIDC Grant Acceptance FY2025 and Contract With Rehmann for “Crosswalk” Chart of Accounts Plan
4. Equalization – FY 2024 L-4029 Tax Rate Request
5. Planning – Public Hearing Re: Brownfield and MSU Extension Services Agreement
6. Clerk – Interim Administrator Contract Extension
7. Administration – Grant Policy No. 8.03 Update

IV. Action Items
– The Board will consider several action items, including:
1. Maintenance – Spinniken Lawn Contract Extension
2. Finance – MIDC MACC Contract with Jarboe and Pfeil
3. Administration – Chief Deputy Salary Adjustment, Audit Services, County Administrator Search, Veterans Services Contract, Joint Meeting with Grand Traverse County Re: NRAA Terminal Expansion, and Introduction of FY2025 Budget

V. Review of Financials
– The Board will review amendments, transfers, claims, and accounts.

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