August 15, 2023 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. 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. 

G. Consideration of Consent Calendar:  Board Minutes, Communications and recommendations from committees.

G.1. Commissioner Minutes from August 1, 2023.

G.2. Communications.

G.2.a. Department of Environment, Great Lakes, and Energy.

G.2.b. Pension Report. 

G.2.c. Livingston County Letter. 

H. Administrator's report.

H.1. Monthly Reports.

I. Commissioner Committee Reports.

J. Consideration of New Business.

J.1. Polaris Solar Project - Kyle O'Meara, Fahey Schultz.

J.2. Department of Health and Human Services, 3 Contract renewals - Lori Teal.

J.3. Air Conditioning for Sheriff's Office/Jail Network Closet- Matt Hewitt.

J.4. Intergovernmental Agreement for Blight Eradication Services with Lafayette Township. 

K. Consideration of Unfinished Business.

K.1. Budget Review.

L. Recess the Regular meeting and enter into Finance Meeting. 

M. Additional public comment and board comments.

N. 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 3, 2023), Ar. 4.5 (5) "To consider strategy connected with the negotiation of a collective bargaining agreement."

O. Adjournment