Kent County Board of Commissioners
Thursday, Sept. 24, 2015 - 8:30 am
1) Call to Order
2) Roll Call
3) Invocation
4) Pledge of Allegiance to the Flag
5) Special Order of Business:
a) Quality Service Employee Award (Third Quarter)
Kate Dubridge, County Clerk's Office
b) West Michigan Sports Commission - Mike Guswiler
6) Public Comment
7) Consent Agenda:
a) Approval of Minutes of Sept. 1, 2015
b) Sept. 15, 2015 Finance Committee Meeting
(Reports of Claims and Allowances)
c) Resolutions:
9-24-15-81: Amendment to the Articles of Incorporation of the Grand Valley Metro Council - Add Nelson Township and Village of Sparta / Board of Commissioners
9-24-15-82 Approval of Waters/Sewer Easement through Brewer Park for Byron Township and Gaines Charter Township/ Parks
8) Resolutions:
9-24-15-83 Approval of Contract with the City of Grand Rapids to Permit ACSET to continue as the Community Action Agency / Administrator's Office
9-24-15-84 Approval of Bylaws for the Governing Board of ACSET / Administrator's Office
9-24-15-85 KConnect / Administrator's Office
9-24-15-86 2015-16 Special Revenue Fund Budget Appropriation / Fiscal Service
9-24-15-87 Amendment to the Department of Public Works (DPW) Letter of Credit No. S409462 with Fifth Third Bank / Fiscal Services
9-24-15-88 Kent County Guardianship Program/ Probate Court
9) Appointments:
a) Friend of the Court Citizens' Advisory Committee
b) Gerald R. Ford International Airport Authority Board
c) Board of Canvassers
10) Public Comment
11) Reports
12) Miscellaneous
13) Adjournment