Regular meeting (Packet)

**Executive Summary**

This document outlines the agenda for the Leelanau County Board of Commissioners meeting on March 19, 2024. The meeting will include standard procedures like roll call, approval of minutes and the agenda, and public comment periods. The agenda is packed, addressing a wide array of county operations.

The Consent Agenda includes items related to the Sheriff’s Office, IT, Emergency Management/911, Senior Services, the Dam Authority, Administration, and the MLI Administrator search. Action items include resolutions on a Road Millage approval and an Early Childhood Millage by Benzie-Leelanau District Health Department, the Sheriff’s Employee Recruit/Sponsorship Grant Program, an Emergency Management/911 Service Plan. Other action items cover approval of Attorney Client Privilege, a Treasurer’s item, and multiple Planning and Park & Recreation requests and recommendations.

Specific action items requiring roll call votes address the Leelanau County Road Commission’s Road Millage, the Benzie-Leelanau District Health Department’s Early Childhood Millage, an Emergency Management/911 Service Plan, and the approval of attorney-client privilege regarding BATA litigation. The agenda also includes discussion of the Leelanau Township Tower and a review of financials. The meeting will conclude with public comment, commissioner comments, the approval of financials, and adjournment.

Attached to the agenda is a Request for Proposals (RFP) for in-home senior care services, detailing the scope of work, qualifications, and submission requirements. The RFP seeks qualified providers for respite, personal care, medication management, homemaking, foot care, transportation, and mobile medical alert system services. The RFP outlines the County’s needs, the services required, eligibility criteria, and contractual terms and conditions, including insurance and non-discrimination clauses. The document also includes relevant exhibits such as the scope of work, certifications, and board policies. The meeting’s streaming link is https://www.youtube.com/channel/UCNQTgIgcTedF2qB8floC1GQ?view_as=subscriber.