Regular Session (Packet)

The Leelanau County Board of Commissioners meeting on January 21, 2025, will address a comprehensive agenda covering various administrative, operational, and financial matters. Key discussion points include the approval of employee health plans, 457 plan adoption, and multiple departmental work agreements and grants. The Sheriff’s Office seeks approval for a donation, a K9 golf outing, and a marine safety grant. Additionally, the Conservation District’s 2025 work agreements, including conservation education and soil erosion control, will be reviewed. The Parks and Recreation department aims to adopt a resolution for a Five-Year Master Plan, while the IT department requests renewal of the Barracuda service. The Building Safety department proposes an appointment to the Construction Board of Appeals and staffing adjustments. Senior Services will discuss an agreement with the Area Agency on Aging, and Facilities/Maintenance will address vehicle and equipment purchases, software agreements, and project management contracts.

Several action items are slated for discussion, including the sale of K9 Keno from the Sheriff’s Office due to a deputy’s resignation, the appointment of an interim magistrate for the 86th District Court, and a rewrite of the CVSF Grant for Veterans Affairs. The Conservation District seeks approval for 2025 work agreements related to water quality monitoring, and the Planning department will amend the Materials Management Plan Committee member list. Parks and Recreation will consider a Natural Resources Trust Fund Grant application and grant consultant services. The Leland Dam Walkway Project will address a change order, and the Administration department will discuss office buildout and the approval of 2025 Rules of Order and Procedure.

The meeting will also cover financial reviews, special reports, and public comments. The agenda includes the approval of financials, amendments, transfers, and claims. The meeting will be live-streamed, and public comments can be submitted in person or via email. The document outlines the detailed rules of order and procedure for the Board of Commissioners, including meeting schedules, committee structures, and voting protocols, ensuring transparency and adherence to the Open Meetings Act.
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