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 Traverse County Agenda, January 4, 2010

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PostSubject: Traverse County Agenda, January 4, 2010   Thu 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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