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Meeting Agenda
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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
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E. Additions/Deletions to Agenda and Approval of Agenda
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E.6. Gratiot County
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E.7.
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E.8.
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I. 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. A group representative shall be limited to one 5 minute comment period. |
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J. Removal of consent calendar item(s), if requested, and consideration on the consent calendar (Board Minutes, correspondence and communications).
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J.11. Gratiot County Board of Commissioners Minutes:
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J.11.l. Regular Full Board Minutes of August 3, 2010
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J.11.n. Finance Committee of the Whole Minutes of August 12, 2010
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J.16. Correspondence and Communications:
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J.17. City of St. Louis Resolution in Support of PA88
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J.19. Hillsdale County Resolution to pass Senate Bill 449
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J.21. City of Ithaca Resolution in Support of PA88
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J.23. Livingston County Resolution to oppose House Bill 6154 and Senate Bill 1072
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J.25. Livingston County Resolution to adopt Senate Bill 449
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J.27. Gratiot County Substance Abuse Coalition Agenda for August 9, 2010
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J.34. Lake County Resolution Supporting Senate Bill 449
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J.36. Department of Human Services Social Service Board Agenda for August 18, 2010
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AL. Report on appropriations, reports from department heads and agencies with consideration to receive.
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AM. Reports/Minutes of boards and consideration to receive.
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AM.40. Gratiot County Road Commissioners Minutes of June 24, 2010
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AM.42. Gratiot County Road Commissioner Minutes of July 29, 2010
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AM.44. Commission on Aging Minutes of August 10, 2010
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AM.46. Mid-Michigan District Health Department Board of Health Minutes of July 28, 2010
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AW. Reports of special committees and considerations to receive.
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AX. Consideration of Gratiot County Resolution by roll call vote.
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AY. Consideration of special orders/recognitions.
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AZ. Consideration of unfinished business, general orders and all standing committee recommendations.
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AZ.53. Appointment of the Gratiot County Veteran Affairs Committee
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AZ.56. Recommendations from Finance Committee of the Whole August 12, 2010
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AZ.56.be. Recommend amendment to 2009-10 Parks and Recreation Budget Revenue Line Item 208.751.587.00 Parks Grants.
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AZ.56.bg. Recommend approval of July 2010 Claims - General Fund Check #62988 to #63492 totaling $1,142,958.52.
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AZ.56.bj. Continuation of FY10/11 Budget discussions on how to balance the shortfall of $266,866.
Suggestions: Take $45,000 out of ICMA/MERS Reduce DHS contribution by $50,000 Use Renaissance Zone $120,000 Possible Law Library fund amount to be determined |
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AZ.56.bl. PA88 Resolution language. Recommend include “all taxable value” language to the Resolution previously approved.
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AZ.56.bm. Recommend a three year agreement with current provider WinTelecom for a $600 a month savings and authorize chair to sign.
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AZ.56.bn. Recommend reschedule September 14 Finance Committee of the Whole to September 15 at 5:00 p.m. and review at that meeting if there is a need to have the October 12 finance meeting
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BO. Consideration of new business added at the meeting.
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BP. Extended public comment and board comments.
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BQ. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 17, 2010 at 5:00 PM - Regular Full Board Meeting | |
| Subject: |
A. Call to Order
|
|
| Subject: |
B. Roll call of commissioners.
|
|
| Subject: |
C. Invocation
|
|
| Subject: |
D. Pledge of Allegiance
|
|
| Subject: |
E. Additions/Deletions to Agenda and Approval of Agenda
|
|
| Subject: |
E.6. Gratiot County
|
|
| Subject: |
E.7.
|
|
| Subject: |
E.8.
|
|
| Subject: |
I. 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. A group representative shall be limited to one 5 minute comment period. |
|
| Subject: |
J. Removal of consent calendar item(s), if requested, and consideration on the consent calendar (Board Minutes, correspondence and communications).
|
|
| Subject: |
J.11. Gratiot County Board of Commissioners Minutes:
|
|
| Subject: |
J.11.l. Regular Full Board Minutes of August 3, 2010
|
|
|
Attachments:
|
||
| Subject: |
J.11.n. Finance Committee of the Whole Minutes of August 12, 2010
|
|
|
Attachments:
|
||
| Subject: |
J.16. Correspondence and Communications:
|
|
| Subject: |
J.17. City of St. Louis Resolution in Support of PA88
|
|
|
Attachments:
|
||
| Subject: |
J.19. Hillsdale County Resolution to pass Senate Bill 449
|
|
|
Attachments:
|
||
| Subject: |
J.21. City of Ithaca Resolution in Support of PA88
|
|
|
Attachments:
|
||
| Subject: |
J.23. Livingston County Resolution to oppose House Bill 6154 and Senate Bill 1072
|
|
|
Attachments:
|
||
| Subject: |
J.25. Livingston County Resolution to adopt Senate Bill 449
|
|
|
Attachments:
|
||
| Subject: |
J.27. Gratiot County Substance Abuse Coalition Agenda for August 9, 2010
|
|
|
Attachments:
|
||
| Subject: |
J.34. Lake County Resolution Supporting Senate Bill 449
|
|
|
Attachments:
|
||
| Subject: |
J.36. Department of Human Services Social Service Board Agenda for August 18, 2010
|
|
|
Attachments:
|
||
| Subject: |
AL. Report on appropriations, reports from department heads and agencies with consideration to receive.
|
|
| Subject: |
AM. Reports/Minutes of boards and consideration to receive.
|
|
| Subject: |
AM.40. Gratiot County Road Commissioners Minutes of June 24, 2010
|
|
|
Attachments:
|
||
| Subject: |
AM.42. Gratiot County Road Commissioner Minutes of July 29, 2010
|
|
|
Attachments:
|
||
| Subject: |
AM.44. Commission on Aging Minutes of August 10, 2010
|
|
|
Attachments:
|
||
| Subject: |
AM.46. Mid-Michigan District Health Department Board of Health Minutes of July 28, 2010
|
|
|
Attachments:
|
||
| Subject: |
AW. Reports of special committees and considerations to receive.
|
|
| Subject: |
AX. Consideration of Gratiot County Resolution by roll call vote.
|
|
| Subject: |
AY. Consideration of special orders/recognitions.
|
|
| Subject: |
AZ. Consideration of unfinished business, general orders and all standing committee recommendations.
|
|
| Subject: |
AZ.53. Appointment of the Gratiot County Veteran Affairs Committee
|
|
|
Attachments:
|
||
| Subject: |
AZ.56. Recommendations from Finance Committee of the Whole August 12, 2010
|
|
| Subject: |
AZ.56.be. Recommend amendment to 2009-10 Parks and Recreation Budget Revenue Line Item 208.751.587.00 Parks Grants.
|
|
|
Attachments:
|
||
| Subject: |
AZ.56.bg. Recommend approval of July 2010 Claims - General Fund Check #62988 to #63492 totaling $1,142,958.52.
|
|
|
Attachments:
|
||
| Subject: |
AZ.56.bj. Continuation of FY10/11 Budget discussions on how to balance the shortfall of $266,866.
Suggestions: Take $45,000 out of ICMA/MERS Reduce DHS contribution by $50,000 Use Renaissance Zone $120,000 Possible Law Library fund amount to be determined |
|
|
Attachments:
|
||
| Subject: |
AZ.56.bl. PA88 Resolution language. Recommend include “all taxable value” language to the Resolution previously approved.
|
|
| Subject: |
AZ.56.bm. Recommend a three year agreement with current provider WinTelecom for a $600 a month savings and authorize chair to sign.
|
|
| Subject: |
AZ.56.bn. Recommend reschedule September 14 Finance Committee of the Whole to September 15 at 5:00 p.m. and review at that meeting if there is a need to have the October 12 finance meeting
|
|
| Subject: |
BO. Consideration of new business added at the meeting.
|
|
| Subject: |
BP. Extended public comment and board comments.
|
|
| Subject: |
BQ. Adjournment
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