AGENDA

EMMET COUNTY BOARD OF COMMISSIONERS' MEETING

September 19, 2019 - 6:00 PM
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
APPROVAL OF AGENDA
APPROVAL OF MINUTES
(1)Approval of the August 12, 2019 Committee of the Whole meeting, the August 12, 2019 Closed Session Meeting and the Augusts 22, 2019 Regular Board Meeting
PUBLIC COMMENT
ADMINISTRATOR'S REPORT
(1)Administrators Report
CLAIMS
(1)Claims and Committee and Travel Vouchers Approval
NEW BUSINESS
(1)Axon License and Storage Contract
(2)Discussion of County Clerk's Position
(3)PREZN19-03 Flynn and Behan
(4)PREZN19-04 Walter D Kring for Debra L Kring Trust
(5)Hospice Ambulance Renewal Agreement - EMS
(6)RFP: Audit Services Award
(7)Change to Procurement Policy
(8)Request for Annual Delegation of School Plan Review and Inspection
(9)Amendment to MIDC Contract
APPOINTMENTS
(1)Board of Canvasser Appointment - Republican
(2)Board of Canvasser Appointment - Democrat
(3)Veterans Affairs Board Appointment
COMMUNICATIONS
COMMITTEE REPORTS
PUBLIC COMMENT
ANNOUNCEMENTS
(1)The Board of Commissioners Meeting of the Whole will be held on Monday, October 14, 2019 at 6:00 p.m., Board of Commissioners Room, 200 Division St., Petoskey, Michigan
(2)The Board of Commissioners Regular meeting will be held on Thursday, October 24, 2019 at 6:00 p.m., Board of Commissioners Room, 200 Division St., Petoskey, Michigan
ADJOURNMENT

The Emmet County Board of Commissioners values public input and offers two opportunities for the public to comment, once at the beginning and once at the end of each meeting. Please be reminded that public comment is just that. It affords the County Board an opportunity to hear your views and remarks. The public should not expect to engage Commissioners in debate. Questions about County matters are best directed to individual Commissioners or the County Administrator between meetings. Contact information is available on the County's website at www.emmetcounty.org.

 

PUBLIC COMMENT AT MEETINGS OF THE

EMMET COUNTY BOARD OF COMMISSIONERS

 

The Emmet County Board of Commissioners values public input and offers two opportunities for the public to comment at its Board meetings, once near the beginning and once near the end. It affords the Board an opportunity to hear your views and remarks. If you speak, you should not expect to engage the commissioners or staff in debate.

 

The availability of Public Comment is recognized by Robert's Rules of Order - Newly Revised, the Michigan Open Meetings Act, and the Board's Rules of Procedure. All three sources provide that rules are appropriate for orderly comment from the public. To that end, the following information is provided:

 

1. A person who wishes to speak during Public Comment will first obtain approval of the Chairperson before speaking.

 

2. The person will stand at the podium so that the microphone located there will be able to amplify the person's voice.

 

3. The person addresses the Chairperson on behalf of the entire Board. Public Comment is not to be addressed to individual commissioners. The person will first state their first and last name with spelling of the name if necessary.

 

4. At the Chairperson's discretion, anyone wishing to speak may be asked to fill out a card with the person's name and address, and indicating which agenda item or topic the speaker intends to address.

 

5. There is a three (3) minute time limit for each speaker. The time limit may be extended by the Chairperson or by a majority of the Board members present. If a speaker uses less than the three (3) minutes allotted, they will not be able to speak on the same topic again during that Public Comment until all other persons wishing to be heard on the subject have had an opportunity to speak. Otherwise, a speaker may speak only once at each Public Comment. There is no provision in the Rules of Procedure for another audience member to "donate" their three (3) minute time to a speaker.

 

6. A speaker will be out of order if the speaker disrupts the meeting, fails to be germane, by speaking longer than the allotted time, by speaking vulgarities, or by making a personal attack on a Board member or county employee that is unrelated to the performance of that person's duties.

 

7. If a speaker is called out of order, that speaker will not be able to speak again at the same meeting except by special leave of the Board. If the speaker continues to disrupt the meeting or is disorderly, the Chairperson may request the removal of the speaker by law enforcement.

 

8. The Chairperson will have the discretion to permit members of the public to speak at times other than the times reserved for public comment.

 

Please see the following County of Emmet website address for the Board's Rules of Procedure:

 

http://www.emmetcounty.org/wp-content/uploads/2017/01/BOC_2017-Rules-of-Procedure-Proposed-for-Board-Approval.pdf