March 15, 2016 at 4:30 PM - Regular Full Board Meeting
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A. Call to Order
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B. Roll call of commissioners
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C. Invocation
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D. Pledge of Allegiance to the Flag of the United States of America.
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E. Additions/Deletions to Agenda and Approval of Agenda
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E.1. Gratiot County
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E.2.
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E.3.
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F. Approval of the Agenda
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G. Brief public comment
The Board welcomes all public input and appreciates adherence to the time limits established. Each period shall be limited to one 3 minute comment per period. |
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H. Consideration of Consent Calendar: Board Minutes, Communications and recommendations from committees.
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H.1. Commissioner Minutes of March 8, 2016 (Rescheduled from March 1, 2016).
Attachments:
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H.2. Communications:
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H.2.a. Lake County Resolutions
Attachments:
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H.2.b. Antrim County Resolution
Attachments:
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H.2.c. Bay County Resolution Opposing Section 298
Attachments:
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H.2.d. Commission on Aging Reports
Attachments:
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H.2.e. GGDI January 2016 Reports
Attachments:
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H.2.f. Road Commission Minutes of January 28 2016
Attachments:
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H.2.g. Veterans Affairs Report
Attachments:
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I. Consideration of Finance Matters.
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I.1. Budget discussions.
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I.2. Treasurer's Report.
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I.3. Accounts Payable Report.
Attachments:
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J. Consideration of Unfinished Business.
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K. Consideration of New Business.
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K.1. Administrator Huff's Report.
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K.2. Community Mental Health Appointments. Three positions for three year terms each expiring March 31, 2019. Following a posted advertisement, applications received from three citizens who are asking for reappointment: Sheryle Dixon, Mark Santamaria and Tina Hicks.1
Attachments:
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K.3. Commissioner appointment to the CMH Board for a three year term expiring 3/31/2019. Chair Bailey currently serving.
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K.4. Appointment to the Gratiot County Library Board for a six year term.
Attachments:
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K.5. Request to appoint John Rauser, Mark VanRaemdonck and John Quine to the Remonumentation Peer Group for 2016, by Equalization Director Rex Smith.
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K.6. Personal Property Update by Equalization Director Rex Smith.
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K.7. Request from County of Chojnice Poland to join the Gratiot County and Ludwigslust-Parchim partnership by Equalization Director Rex Smith.
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K.8. Jury Board Appointment - One position for a six year term ending 4/30/2022. One application received from current member Patricia Gillis. Recommendation from Chief Judge Lisa Sullivan.
Attachments:
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L. Consideration of new business added at the meeting.
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L.1.
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L.2.
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L.3.
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M. Additional public comment and board comments.
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N. Adjournment
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