January 2, 2019 at 4:30 PM - Organizational/Full Board Meeting
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A. Call to Order of the Organizational/Regular Meeting by Clerk Angie Thompson.
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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. Election of County Board Chairperson for current year in accordance with Gratiot County Board of Commissioners Policies and Procedures.
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E.1. Chairperson is presented the gavel by Angie Thompson and presides over the meeting.
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F. Election of Vice-Chairperson. Nominations for Vice-Chairperson received and selected by majority vote of all the members present.
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G. Appointment of Finance Committee Chairperson by Board Chairperson with the consent of the majority of the Board.
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H. Consideration to adopt Gratiot County Board of Commissioners Policies and Procedures.
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I. Consideration to adopt Robert's Rules of Order (Newly Revised).
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J. Appointment of Commissioner to Board as Committees.
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K. Consideration to set Regular Meeting Schedule for Current Year.
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L. Consideration to set the holiday schedule for the year.
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M. Consideration to adopt the IRS mileage rate.
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N. Commence regular meeting agenda.
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O. Additions/Deletions to Agenda and Approval of Agenda.
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O.1. Gratiot County
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O.2.
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O.3.
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P. Approval of the Agenda.
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Q. 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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R. Consideration of Consent Calendar: Board Minutes, Communications and recommendations from committees.
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R.1. Commissioner Minutes of December 18, 2018.
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R.2. Communications:
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R.2.a. Gratiot County Planning Commission Minutes from December 12, 2018.
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R.2.b. Resolution Conditionally Approving the Polaris Wind Energy.
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R.2.c. Board of Health Minutes can be found at https://www.mmdhd.org/december-19-2/
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R.2.d. Drain Office.
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S. Consideration of New Business.
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S.1. Central Dispatch Cost Reimbursement.
Description:
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S.2. Employment Agreements.
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S.2.a. Zoning Administrator.
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S.2.b. Soil Erosion Administrator.
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S.3. Consideration to appoint Zoning Appeals Board Members, three, 3-year terms.
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T. Consideration of Unfinished Business.
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U. Additional public comment and board comments.
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V. Adjournment
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