June 1, 2021 at 4:30 PM - Regular Full Board Meeting
| Agenda |
|---|
|
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. Commissions Minutes of May 18, 2021.
Attachments:
()
|
|
H.2. Communications.
|
|
H.2.a. Preliminary State Equalization Report.
Attachments:
()
|
|
H.2.b. Michigan Public Service Commission.
Attachments:
()
|
|
H.2.c. Connecting Point Newsletter, Mid-Michigan District Health Department.
Attachments:
()
|
|
H.2.d. Greater Gratiot Development, Inc. Minutes and FY20 Financials.
Attachments:
()
|
|
H.2.e. Eightcap, Inc.
Attachments:
()
|
|
H.2.f. Great Lakes Bay Michigan Works.
Attachments:
()
|
|
H.2.g. MSU Extension, NMCA.
Attachments:
()
|
|
H.3. County Resolutions.
Attachments:
()
|
|
I. Administrator's report.
|
|
J. Commissioner Committee Reports.
|
|
K. Consideration of New Business.
|
|
K.1. Food Service Establishment License Fees, FY 20/21- Marcus Cheatham.
Attachments:
()
|
|
K.2. MSU Extension, William Hendrian.
Attachments:
()
|
|
K.3. Gratiot Integrated Health Network, Resolution- Michelle Stillwagon.
Attachments:
()
|
|
K.4. Wind Turbine Tax Revenue and Greater Gratiot Update- Jim Wheeler and Kasey Zehner.
Attachments:
()
|
|
K.5. Request for Funds under the American Rescue Plan.
|
|
K.5.a. Police radios- Dan Morden.
Attachments:
()
|
|
K.5.b. Continuation of Court Appointed Special Advocates (CASA) Program - Michelle Zombeck and Judge Kristin Bakker to appear.
Attachments:
()
|
|
K.6. Stipend for Medical Examiner Investigators (MEI).
|
|
K.7. Consideration of Local Declaration.
Attachments:
()
|
|
K.8. Approval to sign the L- 4029.
Attachments:
()
|
|
K.9. Hubscher Playground Equipment, Pete Little.
Attachments:
()
|
|
K.10. State Revenue Sharing (SRS) Resolution.
Attachments:
()
|
|
L. Consideration of Unfinished Business.
|
|
L.1. MERS OPEB Trust Fund Investments.
Attachments:
()
|
|
L.2. Discussion of process for distribution of funds received under the American Rescue Plan.
|
|
M. Additional public comment and board comments.
|
|
N. Adjournment
|
