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 Traverse County Agenda, January 4, 2010

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Traverse County Agenda, January 4, 2010 Empty
PostSubject: Traverse County Agenda, January 4, 2010   Traverse County Agenda, January 4, 2010 Icon_minitimeThu Dec 30, 2010 6:49 pm

TRAVERSE COUNTY
BOARD OF COMMISSIONERS

REGULAR MEETING
TUESDAY, JANUARY 4, 2011
START TIME: 9:00 A.M.
AGENDA

9:00 a.m. 1. Pledge of Allegiance

2. Oath of office
• Todd Johnson, Commissioner
• LeAnn Peyton, County Recorder
• Matthew Franzese, County Attorney
• Brion Plautz, Sheriff

3. Election of Chairman

4. Election of Vice-Chairman

5. Approval of agenda

9:10 a.m. 6. Larry Haukos, Engineer
• Department update

9:30 a.m. 7. Brion Plautz, Sheriff, and Sharon Raddatz, Jail Administrator
• Jail Administrator position
• Department of Corrections (DOC) Jail Inspection Report

9:45 a.m. 8. Tom Schmitz, Emergency Management Director
• County Park shelter

10:00 a.m. 9. Sara Gronfeld, Traverse Soil & Water Conservation District (SWCD) District Manager/Planning & Zoning Administrator
• Monthly program report

10:15 a.m. 10. Janet Raguse, County Coordinator
• Review and approval of informal bids for publication
• Selection of non-official newspaper for publication of financial statement
• 2011 committee delegations
• 2011 coroner appointment
• 2011 mileage rate
• Meal reimbursement rates
• 2009 and 2010 Cafeteria and Health Reimbursement Arrangement Amendment
• Health Reimbursement Arrangement (HRA) and Flexible Spending Account (FSA) administration update
• Authorization for Auditor to pay incidental bills
• Designation/re-designation of official depositories for County funds
• Establish 2011 Commissioner meeting dates and times
• December 21, 2010 regular meeting minute approval
• Browns Valley Rainbow Rider service update
• Western Area City County Cooperative (WACCO)

10:45 a.m. 11. Rhonda Antrim, Traverse County Social Services Director
• Pope County Director update

11:00 a.m. 12. Closed session to discuss labor negotiation strategies

11:15 a.m. 13. Reconvene open meeting

14. Other

11:20 a.m. 15. Adjourn

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