April 24, 2018– BOARD AGENDA


    9:00   1)  Anne Marcotte, County Board Chair
                   A) Call to Order
                   B) Pledge of Allegiance
                   C) Board of Commissioners Meeting Procedure
                   D) Approval of Agenda

9:02            E) Health & Human Services (see separate HHS agenda)

9:45           Break


10:00         F) Citizens’ Public Comment – Comments from visitors must be informational in
                  nature and not exceed (5) minutes per person. The County Board generally will
                  not engage in a discussion or debate in those five minutes but will take the
                  information and find answers if that is appropriate. As part of the County Board
                  protocol, it is unacceptable for any speaker to slander or engage in character
                  assassination at a public Board meeting.


             2)  Consent Agenda – All items on the Consent Agenda are considered to be routine

                  and have been made available to the County Board at least two days prior to the meeting;

                  the items will be enacted by one motion. There will be no separate discussion of these items

                  unless a Board member or   citizen so requests, in which event the item will be removed from

                  this Agenda and considered  under separate motion.


                  A) Correspondence File April 10, 2018 to April 23, 2018
                  B) Approve April 10, 2018 County Board Minutes
                  C) Approve Commissioner Warrants
                  D) Approve Auditor Warrants – Sales & Use Tax
                  E) Approve Auditor Warrants – Government Center Construction Project
                  F) Adopt Resolution: 2018 State Boat & Water Agreement Grant
                  G) Accept $100 Donation to Sobriety Court from Libby Township
                  H) Approve Builder’s Risk Insurance from The Hartford
                   I) Approve Township Approval of 3.2% License Application
                  J) Approve 3.2 Malt Liquor Licenses

10:02     3) John Welle, County Engineer
                  A) Approve Corridor Access Permits

10:15     4) Mike Dangers, County Assessor
                  A) 2018 Assessment Summary


10:45     5) Terry Neff, Environmental Services Director
                  A) Approve Purchase FBL Inspection Software
                  B) Adopt Amendments to Zoning and Shoreland Management Ordinances


11:10      6) Jessica Seibert, County Administrator

                    A) 2017 Year End Budget
                    B) Budget Summary Categories
                    C) Set Committee of the Whole Meeting
                    D) Approve Future Board Meeting Location


11:50       7) Committee Updates


12:20     Adjourn



Full Board Meeting Packet (PDF 16.53 MB)


Post Meeting Items:    Signed Minutes     Synopsis      Resolutions        Board Correspondence/Handouts


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