August 3, 2020 at 4:30 PM - Regular Full Board Meeting

A. Call to Order

B. Roll call of commissioners

C. Invocation

D. Pledge of Allegiance to the Flag of the United States of America.

E. Additions/Deletions to Agenda and Approval of Agenda

E.1.   

F. Approval of the Agenda

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. 

H. Consideration of Consent Calendar:  Board Minutes, Communications and recommendations from committees.

H.1. Commission Minutes from July 21, 2020.

H.2. Communications.

H.2.a. St. Louis Ithaca Pine River Transit Authority. 

H.2.b. Adoption for the Gratiot County Hazard Mitigation Plan.

H.2.c. Greater Gratiot Development, Minutes and Financials. 

H.2.d. Gratiot County Drain Office, Notice of Day of review. 

H.2.e. EightCAP, Inc. Governing Board "E-Meeting" Minutes.

I. Administrator's report.

J. Commissioner Committee Reports.

K. Consideration of New Business.

K.1. Gratiot County Department of Health and Human Services - Lori Teal.

K.2. Child Care Fund Budget approval. Jennifer Wood.

K.3. Coronavirus Emergency Supplemental Funding (CESF) Application request- Chris Oosterhoff.

K.4. Surplus Property Policy- Tracey Cordes 

K.5. County Farm Land - approve bid and lease.

K.6. Consideration to appoint Board of Canvas, Democrat party, Mary Anne Justin resigned. 

K.7. Union contract - status.  Consideration to enter into closed session: MCL 15.268(8)(c) "For strategy and negotiation sessions connected with the negotiation of a collective bargaining agreement if either negotiating party requests a closed hearing" Rules of Organization: Policy and Procedures of the Gratiot County Board of Commissioners (January 2, 2019), Ar. 4.5(5) "To consider strategy connected with the negotiation of a collective bargaining agreement".

L. Consideration of Unfinished Business.

M. Additional public comment and board comments.

N. Adjournment