BOARD OF COUNTY COMMISSIONERS AGENDA

monday, may 1, 2016, 9:00 am

COMMISSION CHAMBERS, ROOM B-11

       I.            Proclamations/Presentations

    II.            Unfinished Business

 III.            Consent Agenda

1.       Consider approval of request to pay invoices from the Diversion Fund account in a total amount of $2,205.21—District Attorney.

2.       Acknowledge receipt of Contract C143-2017 with Beverly Post for lease of the property at 5938 SW 17th Street, Suite 500, beginning November 1, 2017 through February 28, 2019 with monthly rent of $3,911.00—Treasurer’s Office.

 IV.            New Business

A.    COUNTY CLERK – Cynthia Beck

1.       Consider all voucher payments.

2.       Consider correction orders.

B.     PLANNING – Barry Beagle

1.       Consider approval of Resolution No. 2017-19 authorizing a conditional use permit to establish a public utility facility on property currently zoned “RA-1” Rural Agricultural District and located immediately west of 10624 NW Parr Road in Silver Lake Township—Commissioner Archer.

2.       Consider approval of Resolution No. 2017-20 authorizing a conditional use permit to establish a communication tower on property currently zoned “RR-1” Residential Reserve District and located at 4041 SE Shawnee Heights Road in Tecumseh Township—Commissioner Archer.

C.     CORRECTIONS – Brian Cole

1.       Consider approval of request to hire a Mental Health Division Manager at a higher hourly rate of $28.30 for an estimated salary, including benefits for the remainder of 2017 (assuming a mid-May start date) of $51,055.52.

    V.            Administrative Communications

 VI.            Executive Sessions