Charlevoix County Board of Commissioners Oct. 28 minutes


October 28, 2015
The Charlevoix County Board of Commissioners met in the Commissioners Room in the Charlevoix County Building on October 28, 2015 at 7:00 p.m.

All Commissioners were present.

Motion approved the agenda as presented.

Motion approved the Consent Agenda

Motion approved Resolution #15-096, Approve County Expenditures.

Motion approved Resolution #15-097, Grandvue Operating Transfer.

Motion approved Resolution #15-098, Grandvue Operating Transfer.

The Public Hearing-Approval of Combined Brownfield/ACT 381 Work Plan for the Lake Street Redevelopment Project opened at 7:00 p.m. The Public Hearing closed at 7:06 p.m.

Motion approved the appointments of Sue Metzger and Diane Bajko to the Canvass Board.

Motion approved Resolution #15-099, Approval of Lake Street Redevelopment Amended Combined Brownfield/ACT 381 Work Plan.

Motion approved Resolution #15-100, 2015 Township & City Clerk’s Report.

Motion approved Resolution #15-101, Resolution to Adopt the Annual Exemption Option as Set Forth in 2011 Public Act 152, The Publicly Funded Health Insurance Contribution Act.

Motion approved Resolution #15-102, Community Corrections Case Manager Contract.

Motion approved Resolution #15-103, Rescind Resolution #15-062.

Motion approved Resolution #15-104, Scrap Tire Cleanup Grant Application.

Motion approved Resolution #15-105, Open State Owned Land.

Motion approved going into Closed Session at 8:20 p.m. The meeting went back into Open Session at 8:55 p.m.

Motion authorized Kevin Shepard to negotiate the purchase of property on Beaver Island.

Motion adjourned the meeting at 9:00 p.m.

Complete copies of Board minutes can be found on the County website,

Cheryl Potter Browe,
County Clerk