December 7, 2021 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. Commissioner's Minutes from November 16, 2021.

H.2. Communications.

H.2.a. Gratiot County Road Commission Minutes.

H.2.b. Mobile Medical Response Minutes.

H.2.c. Mid-Michigan District Health Department Minutes can be found at https://www.mmdhd.org/2021-board-of-health/

H.2.d. Department of Environment, Great Lakes, and Energy. 

H.2.e. Gratiot County Drain Notices.

H.2.f. Letter from Yeo & Yeo.

H.3. Resolutions. 

I. Administrator's report.

I.1. Open Meetings Act update.

I.2. 2022 Rules of Organization. 

J. Commissioner Committee Reports.

K. Consideration of New Business.

K.1. City of St. Louis, request ARP funds- Kurt Giles, City Manager.

K.2. Westlaw Contract- Jennifer Wood.

K.3. Consideration to pre-pay the 172 Intercounty Drain Assessment.

K.4. Vendor selection / approval for AS/400 Migration Capital Improvement Project - Matt Hewitt.

L. Consideration of Unfinished Business.

M. Additional public comment and board comments.

N. Consideration to go into Closed Session under MCL 15.268(8)(e), trial or settlement strategy in connection with pending litigation. An open meeting will have a detrimental financial effect on the litigation position of Gratiot County.

O. Adjournment