ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
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