August 3, 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. Commissioners Minutes from July 20, 2021.
Attachments:
()
|
|
H.2. Communications.
|
|
H.2.a. Mid-Michigan District Health Department minutes can be found at https://www.mmdhd.org/2021-board-of-health/
|
|
H.2.b. Department of Agriculture and Rural Development.
Attachments:
()
|
|
H.2.c. MERS Defined Benefit
Attachments:
()
|
|
H.2.d. PI Tower Development LLC proposing a telecommunication project.
Attachments:
()
|
|
H.2.e. Gratiot County Drain Notices.
Attachments:
()
|
|
H.3. County Resolutions.
Attachments:
()
|
|
I. Administrator's report.
|
|
J. Commissioner Committee Reports.
|
|
K. Consideration of New Business.
|
|
K.1. Magistrate Position, Misc. Approvals - Judge Sullivan and Jennifer Wood.
Attachments:
()
|
|
K.2. Gratiot County Department of Health and Human Services - Alison Morrison.
Attachments:
()
|
|
K.3. Update- Selection of Health Care plan for 2022 - Sheila Barnaby.
|
|
K.4. Defined Benefit- Administrative Issue - Sheila Barnaby.
Attachments:
()
|
|
K.5. Restructuring Positions- Bifurcation.
Attachments:
()
|
|
K.6. Reclassification request - Senior Accounting Clerk, Financial Administration Unit.
Attachments:
()
|
|
K.7. Region VII Area Agency on Aging, approval of Proposed Annual Plan.
Attachments:
()
|
|
K.8. Budget Component - Capital Improvement Plan.
Attachments:
()
|
|
L. Consideration of Unfinished Business.
|
|
L.1. Capital Projects as Proposed use of ARP Funds- Dan Morden.
Attachments:
()
|
|
M. Additional public comment and board comments.
|
|
N. Union Contract - status. Consideration to enter into closed session: "For strategy and negotiation sessions connected with the negotiation of a collective bargaining agreement if either negotiating party requests a closed hearing." MCL 15.268(8)(c): Rules of Organization: Policy and Procedures of the Gratiot County Board of Commissioners (January 5, 2021), Ar. 4.5(5).
|
|
O. Adjournment
|
