July 21, 2020 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.
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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. Commission Minutes of July 7, 2020.
Attachments:
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H.2. Communications.
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H.2.a. Gratiot County Road Commission Minutes.
Attachments:
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I. Administrator's report.
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J. Commissioner Committee Reports.
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K. Consideration of New Business.
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K.1. Recognizing the Service of Dale Sherman.
Attachments:
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K.2. Virtual Server Capital Improvement Project, Matt Hewitt.
Attachments:
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K.3. Area Agency on Aging Annual Plan for FY 2021.
Attachments:
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K.4. Consideration to appoint Gratiot Integrated Health. 1 partial Term ending 03/31/2023, and 1 Partial Term ending 03/31/2021.
Attachments:
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L. Consideration of Unfinished Business.
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L.1. MERS 457 Deferred Compensation Program, Terri Ball.
Attachments:
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M. Recess the Regular meeting and enter into Finance Meeting.
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N. Additional public comment and board comments.
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O. Adjournment
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