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From YouTube: Bay County Ways & Means Committee Meeting (December 6, 2022)

Description

0:15 - Call to Order
0:20 - Roll Call
0:36 - Changes to Agenda
0:41 - Approval of Agenda
0:57 - Minutes (11/1/22)
1:11 - Citizen Input
11:42 - Petitions and Communications
11:47 - A. Presentation - Talent Attraction and Retention Presentation - Phil Eich from Hey, Bay City!
33:40 - B. Environmental Affairs and Community Development Director - Appropriation of Funds ($110,000) to the Linwood Scenic Access Site Improvements
48:18 - C. County Executive - Appointment of Kristal Gonzales and Weston Prince to the 401K and 457 Committees
48:36 - D. Remonumentation Administrator - 2023 Remonumentation Grant/Documentation/Contracts
49:02 - E. Community Corrections Manager - Vendor Agreements
49:19 - F. 911 Assistant Manager - Tyler Technologies Software Update
49:33 - G1. Health Officer - Acceptance of Grant Funding
49:52 - G2. Health Officer - Community Health and Human Services Center Purchase and Renovation of Property
57:10 - G3. Health Officer - Acceptance of Medical Marihuana Grant
57:25 - H. Director, Department on Aging - Congregate Nutrition Services Grant
57:41 - I1. Corporation Counsel - Monitor Township DDA One-Time $50,000 Tax Capture
1:05:13 - I2. Corporation Counsel - Master Agreement w/ Michigan Fair Contracting Center
1:05:26 - J1. Finance Officer - Analysis of General Fund Equity 2022
1:05:41 - J2. Finance Officer - Update Regarding Executive Directive #2007-11
1:06:03 - J3. Finance Officer - MSU Extension Agreement of Services
1:06:17 - J4. Finance Officer & Information Systems Director - DMC Software Upgrade of Power 9 to Latest Version of IBM Software Version Compliance
1:06:33 J5. Finance Officer & Information Systems Director - DMC Statement of Work to Move Legacy Date for Public Safety Records to Decommission Expired Hardware
1:06:53 - J6. Finance Officer & Information Systems Director - 2023 Budgeted Maintenance Expenses
1:07:12 - J7. Finance Officer & Information Systems Director - Revised Travel Policy
1:30:02 - K1. Personnel - Employee's Health Care Contribution Rates
1:30:18 - K2. Personnel - Delta Dental Contract
1:30:34 - K3. Personnel - Covenant Agreement
1:30:49 - K4. Personnel - Blue Cross Blue Shield Schedule
1:31:20 - L. Payables - General
1:31:39 - M. Board of Commissioners - 2023 Bay County Budget
2:17:09 - Referrals
2:17:14 - Unfinished Business
1:17:17 - New Business
2:17:20 - Closed Session (if requested)
2:17:23 - Miscellaneous
2:23:15 - Announcements
2:23:42 - Adjournment