August 16, 2022 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. Commissioners Minutes from August 1, 2022.
Attachments:
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H.2. Communications.
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H.2.a. City of Alma Public Hearing.
Attachments:
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H.2.b. Greater Gratiot Development, Inc. Minutes and Financials.
Attachments:
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H.2.c. Gratiot County Drain Notices.
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H.3. Other County Resolutions.
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I. Administrator's report.
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I.1. Monthly Reports.
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J. Commissioner Committee Reports.
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K. Consideration of New Business.
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K.1. Meeder Investment Management, customized investment advisory services - Mike Kloack.
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K.2. Approval of HVAC rooftop unit vendor.
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K.3. Elected Officials Salary discussion- Sheila Barnaby.
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K.4. Consideration to set the Public Hearing for the FY 2022-2023 Budget for Gratiot County for September 20, 2022 at 4:30 pm.
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K.5. Consideration to appoint the Zoning Board of Appeals.
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L. American Rescue Plan issues.
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L.1. Washington Township Financial need/Assistance for Township Hall-Howard Whaley.
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L.2. ARP Approved Project List.
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L.3. ARP Projects not funded.
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M. Consideration of Unfinished Business.
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M.1. Classification-Compensation Study.
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N. Consideration to go into Finance Meeting.
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O. Additional public comment and board comments.
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P. 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 5, 2021), Ar. 4.5(5) "To consider strategy connected with the negotiation of a collective bargaining agreement."
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Q. Adjournment
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