November 7, 2023 at 4:30 PM - Regular Full Board Meeting
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A. Call to Order
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B. Roll call of commissioners
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C. Invocation
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D. Pledge of Allegiance to the Flag of the United States of America.
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E. Additions/Deletions to Agenda and Approval of Agenda
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E.1.
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F. Brief public comment
The Board welcomes all public input and appreciates adherence to the time limits established. Each period shall be limited to one 3 minute comment per period. |
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G. Consideration of Consent Calendar: Board Minutes, Communications and recommendations from committees.
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G.1. Commissioners Minutes from October 17, 2023.
Attachments:
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G.2. Communications.
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G.2.a. City of Alma notice of Public Hearing.
Attachments:
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G.2.b. Notice of Intent to prepare a Master Plan.
Attachments:
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H. Administrator's report.
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H.1. Monthly Reports.
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I. Commissioner Committee Reports.
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J. Consideration of New Business.
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J.1. Request for temporary overtime funding- Charles Perkins, District Court Administrator.
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J.2. Policy Addition - Substance Abuse Policy- Sheila Barnaby.
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J.3. IT Contract Renewals- Matt Hewitt.
Attachments:
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J.4. Permit Fee increase- Chris Oosterhoff.
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J.5. Old Community Development Building- Chris Oosterhoff.
Attachments:
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K. Consideration of Unfinished Business.
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K.1. Consideration accept the Resignation from Sam Smith and set a deadline for applications. And set a Special meeting to interview and review Candidates for consideration to appoint a Commissioner for the 4th district.
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L. Consideration to enter into the Airport Authority meeting.
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M. Additional public comment and board comments.
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N. Adjournment
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