Executive Board (Minutes)

Executive Summary:

Communications, Proclamations, Presentations
– Interim Administrator Richard I. Lewis introduced new Human Resources Manager Jennifer Kain and Assistant Finance Director Michael Birkmeier.
– Networks Northwest CEO Janie McNabb gave an update presentation.
– Housing North Executive Director Yarrow Brown gave an update presentation.

Action Items
– Accepted a $1,000 grant for the Sheriff’s Office to purchase a safety restraint chair.
– Approved a bill of sale between Leelanau County and T-Mobile for equipment at the Central Tower site.
– Approved the Emergency Management Performance Grant (EMPG) work agreement.
– Approved the Leelanau County Apportionment Report (L-4402).
– Recommended terminating the Westshore Brownfield Plan.
– Appointed Lydia Gulow as the Designated Planning Agency and established a Materials Management Planning Committee.
– Moved the Leland Dam Walkway RFP Bid Update to the Regular Session on October 8.
– Waived the bid policy and approved an agreement with McCardel Culligan for the LEC Jail Humidification Replacement.
– Accepted DTE’s offer to plant 20 trees at Veronica Valley Park.
– Appointed the County Administrator to the TCCI Technical Committee and Commissioner O’Rourke to the TCCI Policy Board.
– Moved the 2% Grants Fall Application Intention item to the Regular Session on October 8.

Financial Approvals
– Approved Claims and Accounts in the amount of $109,491.02.
– Approved Post Audit Claims and Accounts in the amount of $5,899,753.11.