December 10, 2019 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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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 19, 2019.
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H.2. Communications.
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H.2.a. Greater Gratiot Development, Inc. October Minutes and Financials.
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H.2.b. Resolution supporting passage of Legislation to adopt 4-year terms for County Commissioners.
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H.2.c. Letters to Legislators.
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H.2.d. Parks and Recreation Commission Minutes.
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H.2.e. Gratiot County Ambulance Advisory Board meeting July 10, 2019.
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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. Cash Balances.
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K.2. Checks over $10,000.00.
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K.3. Check Register.
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K.4. MERS, pension fund reallocation.
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L. Consideration of New Business.
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L.1. Lease agreement, 219 North State St., Alma, Michigan. MSU Extension.
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L.2. Facebook Donation and Shelter Updates, Blair Williams.
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L.3. District Court PAM Device Distributor Agreement.
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L.4. Ambulance Service/Mobile Medical Response, Inc. Agreement.
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L.5. Michigan Municipal League membership.
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L.6. Planning Commission, 3, 3 year terms, expiring Board members, Karla Childers, Caroline Ross, and David Justin.
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L.7. Department of Human Services, 1, 3 year Term, expiring Board member Mary E. Moomey.
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L.8. Consideration to appoint George Bailey,Region VII AAA Board of Directors, 1, Partial term ending 03/31/2021, vacant seat.
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L.9. Employment Contracts Permits Department.
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L.9.a. Building Official - Dale Sherman.
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L.9.b. Zoning Administrator - Bill Leonard.
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L.10. Consideration to adopt Resolution No. 19-246 Supporting Passage of Legislation to adopt 4-Year terms for County Commissioners.
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M. Consideration of Unfinished Business.
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M.1. Consideration to adopt Resolution No. 19-247, Support for Private Septic Systems in Riverdale.
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N. Additional public comment and board comments.
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O. Adjournment
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