November 20, 2018 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. Gratiot County
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E.2.
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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. Commissions Minutes of November 5, 2018.
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H.2. Communications.
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H.2.a. Veterans Affairs.
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H.2.b. Department of Treasury, Report Highlights Local Government Financial Recovery Since Great Recession.
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I. Administrator's report.
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J. Commissioner Committee Reports.
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K. Consideration of Finance Matters.
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K.1. Investment Report for October 2018.
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K.2. Cash Balance, Checks over $10,000.00, and Check Register.
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K.3. Promissory Note for Drain Assessment Debt.
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L. Consideration of New Business.
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L.1. Veterans Affairs - Rodolfo R. Diaz-Pons.
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L.2. Indigent Defense - Chris Oosterhoff.
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L.3. Ratification of Engagement Letter.
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L.4. Local Emergency Planning Committee (LEPC).
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L.5. 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 2, 2018), Ar. 4.5(5) "To consider strategy connected with the negotiation of a collective bargaining agreement."
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M. Consideration of Unfinished Business.
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M.1. Animal Shelter Operations.
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N. Additional public comment and board comments.
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O. Adjournment
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