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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 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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E.3.
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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. Commissioner Minutes of June 16, 2015.
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H.2. Communications:
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H.2.a. Michigan Northern Counties Association
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H.2.b. Road Commission MInutes
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I. Consideration of Finance Matters.
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I.1. Budget discussions.
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I.2. Consideration to adopt Resolution #2015-200 Amending Transfers.
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I.3. Consideration of Veterans Affairs Budget.
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I.4. MERS Actuarial Update, presented by Administrator Huff.
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J. Consideration of Reclassifications for Joshua McPherson, Samuel Reed and Steve Stahlman.
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K. Consideration of Unfinished Business.
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L. Consideration of New Business.
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L.1. Administrator Huff's Report.
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L.2. Consideration to Adopt the Resolution #2015-199 Resolution Establishing a Freedom of Information Act (FOIA) Policies and Guidelines, Public Summary of Procedures and Guidelines, and FOIA Operational Procedures for Gratiot County. Presentation by Administrator Huff.
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L.3. Consideration to Adopt the Gratiot County Parks and Recreation Commission 2015-2020 Recreation Plan. Presentation by Parks Director Pete Little.
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L.4. Report of 2015 Elected Officials Farm Tour. Presented by Jerry May, MSUE and Steve Wendzel, Gratiot County Farm Bureau President.
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L.5. Healthy Pine River Group's Discussion of Water Quality Monitoring Request in the Upper Pine River Watershed. Presented by Julie Spencer, Administrator of Gratiot Conservation District
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L.6. Consideration to reappoint Craig Zeese, Mary Sullivan, Daniel De Jon and Jeffrey Barker to the Building Authority for a 5 year term ending 7/1/2020.
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L.7. Netsource One New Server Configuration.
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M. Consideration of new business added at the meeting.
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M.1.
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M.2.
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M.3.
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N. Additional public comment and board comments.
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O. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 7, 2015 at 5:30 PM - Regular Full Board Meeting | |
| Subject: |
A. Call to Order
|
|
| Subject: |
B. Roll call of commissioners
|
|
| Subject: |
C. Invocation
|
|
| Subject: |
D. Pledge of Allegiance to the Flag of the United States of America.
|
|
| Subject: |
E. Additions/Deletions to Agenda and Approval of Agenda
|
|
| Subject: |
E.1. Gratiot County
|
|
| Subject: |
E.2.
|
|
| Subject: |
E.3.
|
|
| Subject: |
F. Approval of the Agenda
|
|
| Subject: |
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. |
|
| Subject: |
H. Consideration of Consent Calendar: Board Minutes, Communications and recommendations from committees.
|
|
| Subject: |
H.1. Commissioner Minutes of June 16, 2015.
|
|
|
Attachments:
|
||
| Subject: |
H.2. Communications:
|
|
| Subject: |
H.2.a. Michigan Northern Counties Association
|
|
|
Attachments:
|
||
| Subject: |
H.2.b. Road Commission MInutes
|
|
|
Attachments:
|
||
| Subject: |
I. Consideration of Finance Matters.
|
|
| Subject: |
I.1. Budget discussions.
|
|
| Subject: |
I.2. Consideration to adopt Resolution #2015-200 Amending Transfers.
|
|
|
Attachments:
|
||
| Subject: |
I.3. Consideration of Veterans Affairs Budget.
|
|
|
Attachments:
|
||
| Subject: |
I.4. MERS Actuarial Update, presented by Administrator Huff.
|
|
| Subject: |
J. Consideration of Reclassifications for Joshua McPherson, Samuel Reed and Steve Stahlman.
|
|
|
Attachments:
|
||
| Subject: |
K. Consideration of Unfinished Business.
|
|
| Subject: |
L. Consideration of New Business.
|
|
| Subject: |
L.1. Administrator Huff's Report.
|
|
| Subject: |
L.2. Consideration to Adopt the Resolution #2015-199 Resolution Establishing a Freedom of Information Act (FOIA) Policies and Guidelines, Public Summary of Procedures and Guidelines, and FOIA Operational Procedures for Gratiot County. Presentation by Administrator Huff.
|
|
|
Attachments:
|
||
| Subject: |
L.3. Consideration to Adopt the Gratiot County Parks and Recreation Commission 2015-2020 Recreation Plan. Presentation by Parks Director Pete Little.
|
|
|
Attachments:
|
||
| Subject: |
L.4. Report of 2015 Elected Officials Farm Tour. Presented by Jerry May, MSUE and Steve Wendzel, Gratiot County Farm Bureau President.
|
|
|
Attachments:
|
||
| Subject: |
L.5. Healthy Pine River Group's Discussion of Water Quality Monitoring Request in the Upper Pine River Watershed. Presented by Julie Spencer, Administrator of Gratiot Conservation District
|
|
|
Attachments:
|
||
| Subject: |
L.6. Consideration to reappoint Craig Zeese, Mary Sullivan, Daniel De Jon and Jeffrey Barker to the Building Authority for a 5 year term ending 7/1/2020.
|
|
| Subject: |
L.7. Netsource One New Server Configuration.
|
|
|
Attachments:
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||
| Subject: |
M. Consideration of new business added at the meeting.
|
|
| Subject: |
M.1.
|
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| Subject: |
M.2.
|
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| Subject: |
M.3.
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| Subject: |
N. Additional public comment and board comments.
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| Subject: |
O. Adjournment
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