BOC Executive Committee:11/25/2024 (Minutes)

This document summarizes the Leelanau County Board of Commissioners Executive Committee Meeting held on January 13, 2015. The meeting covered a range of topics, including updates from the Administrator, introductions of new staff, and presentations from community organizations. Significant discussion and action items included the approval of a subcontract agreement for the Traverse Narcotics Team (TNT) in the amount of $8,000.00, acceptance of donations for inmate art projects, and applications for grants.

A major focus of the meeting was the Leland property update. The Board discussed a counteroffer on the undeveloped portion of the property, ultimately approving the sale for $775,000.00 and a 120-day diligence period. The Board considered multiple options including additional marketing plans.

The meeting also addressed several appointments and contract approvals. The Board approved the appointments of several individuals to the Peer Review Group for the Survey and Remonumentation Program, as well as a contract with Thunderbird Café, LLC, for the Senior Dining Voucher Program. They approved several additional items, including the approval of the 2015 Leelanau Conservation District work orders and a one-year contract with Valley City Electronics for electronics collections, and the selection of a contractor for Household Hazardous Waste collections, and an application for 9-1-1 Public Act 32 funding.

Further topics covered included a Road Commission vacancy, and the possibility of videotaping meetings, and discussion of a commitment document for commissioners. Public comment was also received, with citizens expressing opinions on various issues including the Road Commission, the benefits of videotaping meetings and wind energy.