July 6, 2021 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. Commissions Minutes of June 15, 2021.
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H.2. Communications.
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H.2.a. Mid- Michigan District Health Department, minutes and Agenda can be found at https://www.mmdhd.org/2021-board-of-health/
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H.2.b. City of Ithaca.
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H.2.c. MERS Pension Actuary Report.
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H.2.d. Gratiot County Veterans Affairs Minutes.
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H.3. County Resolutions.
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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. Mid-Michigan District Health Department, ongoing PBB health research by Emory University, Jane Keon and Bonnie Havlicek.
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K.2. CVSF Grant Application FY22.
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K.3. Proposed Grade 9 Veterans Service Officer/Administrative Assistant.
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K.4. Resolution Authorizing Annual Expenditure over $10,000 Rainbow Lake- Lake Level.
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K.5. Consideration to appoint Veterans Affairs Committee member, one 3 year term. Tim Aplin's term is expiring.
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K.6. Beyond the Decennial, U.S. Census Bureau- Linda Clark.
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K.7. Audit Firm Proposals.
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K.8. FY 21/22 Budget Document.
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K.8.a. FY 21/22 Budget Transmittal Letter.
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K.8.b. FY 21/22 Goals and Objectives.
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K.9. Consideration to set a public hearing for July 20, 2021, at 4:30 p.m. to consider the approval of the 116-120 E. Superior Street Redevelopment Project Brownfield Plan.
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K.10. Elected Official Salary Recommendation.
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K.11. Request for reclassification for the Sheriff Department.
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K.12. American Rescue Plan Funds.
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K.12.a. Memo about the ARP Projects.
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K.12.b. Sheriff Memo 2021.
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K.12.c. North Shade Township.
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K.13. Decision making regarding COVID safety measures.
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K.14. Proposal for Courthouse Roof Repair - Capital Improvement Project.
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L. Consideration of Unfinished Business.
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L.1. Wind Turbine Tax litigation update.
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M. Additional public comment and board comments.
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N. Adjournment
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