December 6, 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 November 15, 2022.
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H.2. Communications.
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H.2.a. Hope House update.
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H.2.b. Department of Agriculture and Rural Development.
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H.2.c. Gratiot County Drain Notices.
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H.2.d. Department of Environment, Great Lakes, and Energy.
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H.2.e. Greater Gratiot Minutes and Financials.
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H.2.f. Pine River Township, Resolution Establishing Commercial Rehabilitation District.
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H.2.g. Gratiot County Road Commission Minutes.
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H.3. Other Counties Resolutions.
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I. Administrator's report.
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I.1. Classification and Compensation Study Update.
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J. Commissioner Committee Reports.
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K. Consideration of New Business.
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K.1. MERS OPEB fund- Marne Daggett.
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K.2. District Court, Independent Contract with Brian Wagner- Charles Perkins.
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K.3. Hubscher Park universal access boat launch site work- Pete Little.
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K.4. Resolution from Seville Township, to waive right to review township ordinances and amendments- Tish Mallory and Ashlee Gibson-Smith.
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K.5. Consideration to set a public hearing for December 20, 2022 at 4:30 PM to consider the approval of the Alma Michigan hotel Project Brownfield Plan- Jim Wheeler.
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K.6. Consideration of Reappointments to Brownfield Redevelopment Authority, Economic Development Corporation, and Hospital Finance Authority.
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K.7. Rotunda, courtroom plaster and painting project- Tony Miller.
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K.8. Gratiot County Health Department HVAC Renovation Project- Tony Miller
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K.9. Water Softener- Tony Miller.
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K.10. Human Resources Position- Tracey Cordes.
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K.11. Point Broadband Non-Disclosure Agreement- Matt Hewitt.
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L. Consideration of Unfinished Business.
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M. Additional public comment and board comments.
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N. Enter into Closed Session under MCL 15.268(8)(e), in connection with pending opioid litigation. An open meeting will have a detrimental financial effect on the litigation position of Gratiot County.
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O. Adjournment
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