|
Meeting Agenda
|
|---|
|
A. Call to Order
|
|
B. Roll call of commissioners
|
|
C. Invocation
|
|
D. Pledge of Allegiance to the Flag of the United States of America.
|
|
E. Additions/Deletions to Agenda and Approval of Agenda
|
|
E.1.
|
|
F. 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. |
|
G. Consideration of Consent Calendar: Board Minutes, Communications and recommendations from committees.
|
|
G.1. Gratiot County Board of Commissioners Minutes from March 3, 2026.
|
|
H. Consideration to enter into closed session to consult with the County Attorney to consider attorney-client privileged communication exempt from discussion or disclosure by state or federal stature (MCL 15.268(1)(h)). Written opinion from the county Attorney once the closed session starts. An attorney from Cohl, Stoker & Toskey will be present on Zoom for the discussion.
|
|
H.1. Discussion.
|
|
H.2. Consideration of the FOIA Appeal.
|
|
I. Administrator's report.
|
|
J. Commissioner Committee Reports.
|
|
K. Consideration of New Business.
|
|
K.1. Consideration to approve Resolution 26-384 to appoint Board member to Gratiot County Jury Board.
|
|
K.2. Consideration to approve Resolution 26-385 to accept the Fiscal year 2025 Audit Report.
|
|
K.3. Consideration to approve Resolution 26-386 to authorize an agreement for Attorney Services.
|
|
K.4. Consideration to approve Resolution 26-387 Business Travel and Reimbursement Policy.
|
|
K.5. Consideration to approve Resolution 26-388 Driver Authorization Policy.
|
|
K.6. Consideration to approve Resolution 26-389 to approve General Financial Policy.
|
|
K.7. Consideration to approve Resolution 26-390 to approve Claims Processing Policy.
|
|
K.8. Consideration to approve Resolution 26-391 a Health Insurance Portabilbity and Accountability Act Policy.
|
|
K.9. Consideration to approve Resolution 26-392 Michigan Department of Agriculture and Rural Development Animal Welfare Fund Grant Agreement.
|
|
K.10. Consideration to approve Resolution 26-393 Sale of Real and Personal Property Policy.
|
|
K.11. Consideration to approve Resolution 26-394 authorizes the sale of property consisting of approximately 5.79 acres within the South Ithaca Industrial Park.
|
|
K.12. Consideration to approve Resolution 26-395 to accept a proposal for Medical Examiner Services.
|
|
K.13. Consideration to approve Resolution 26-396 authorizing entry of participation agreements in partial settlement of the National Prescription Opiate Litigation.
|
|
K.14. Consideration to approve Resolution 26-400 to accept a subscriber agreement for Corrections Communications Services.
|
|
K.15. Consideration to approve Resolution 26-401 to authorize an agreement for Taser Purchase and Associated Services.
|
|
L. Consideration of Unfinished Business.
|
|
M. Consideration to enter the Airport Meeting.
|
|
N. Consideration to enter the Finance Meeting.
|
|
O. Additional public comment and board comments.
|
|
P. Consideration to enter into closed session to consult with the County Attorney regarding trial or settlement strategy in connection with the matter of Gratiot County vs Wayne Buck Andrews as permitted under the Open Meetings Act as a discussion during an open session of the meeting would have a detrimental financial effect on the litigating or settlement position of the County (MCL 15.268(1)(e)). Kyle O'Meara from Fahey, Schultz, Burzych, and Rhodes will be present.
|
|
Q. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 17, 2026 at 4:30 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.
|
|
| Subject: |
F. 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: |
G. Consideration of Consent Calendar: Board Minutes, Communications and recommendations from committees.
|
|
| Subject: |
G.1. Gratiot County Board of Commissioners Minutes from March 3, 2026.
|
|
|
Attachments:
|
||
| Subject: |
H. Consideration to enter into closed session to consult with the County Attorney to consider attorney-client privileged communication exempt from discussion or disclosure by state or federal stature (MCL 15.268(1)(h)). Written opinion from the county Attorney once the closed session starts. An attorney from Cohl, Stoker & Toskey will be present on Zoom for the discussion.
|
|
| Subject: |
H.1. Discussion.
|
|
| Subject: |
H.2. Consideration of the FOIA Appeal.
|
|
| Subject: |
I. Administrator's report.
|
|
| Subject: |
J. Commissioner Committee Reports.
|
|
| Subject: |
K. Consideration of New Business.
|
|
| Subject: |
K.1. Consideration to approve Resolution 26-384 to appoint Board member to Gratiot County Jury Board.
|
|
|
Attachments:
|
||
| Subject: |
K.2. Consideration to approve Resolution 26-385 to accept the Fiscal year 2025 Audit Report.
|
|
|
Attachments:
|
||
| Subject: |
K.3. Consideration to approve Resolution 26-386 to authorize an agreement for Attorney Services.
|
|
|
Attachments:
|
||
| Subject: |
K.4. Consideration to approve Resolution 26-387 Business Travel and Reimbursement Policy.
|
|
|
Attachments:
|
||
| Subject: |
K.5. Consideration to approve Resolution 26-388 Driver Authorization Policy.
|
|
|
Attachments:
|
||
| Subject: |
K.6. Consideration to approve Resolution 26-389 to approve General Financial Policy.
|
|
|
Attachments:
|
||
| Subject: |
K.7. Consideration to approve Resolution 26-390 to approve Claims Processing Policy.
|
|
|
Attachments:
|
||
| Subject: |
K.8. Consideration to approve Resolution 26-391 a Health Insurance Portabilbity and Accountability Act Policy.
|
|
|
Attachments:
|
||
| Subject: |
K.9. Consideration to approve Resolution 26-392 Michigan Department of Agriculture and Rural Development Animal Welfare Fund Grant Agreement.
|
|
|
Attachments:
|
||
| Subject: |
K.10. Consideration to approve Resolution 26-393 Sale of Real and Personal Property Policy.
|
|
|
Attachments:
|
||
| Subject: |
K.11. Consideration to approve Resolution 26-394 authorizes the sale of property consisting of approximately 5.79 acres within the South Ithaca Industrial Park.
|
|
|
Attachments:
|
||
| Subject: |
K.12. Consideration to approve Resolution 26-395 to accept a proposal for Medical Examiner Services.
|
|
|
Attachments:
|
||
| Subject: |
K.13. Consideration to approve Resolution 26-396 authorizing entry of participation agreements in partial settlement of the National Prescription Opiate Litigation.
|
|
| Subject: |
K.14. Consideration to approve Resolution 26-400 to accept a subscriber agreement for Corrections Communications Services.
|
|
|
Attachments:
|
||
| Subject: |
K.15. Consideration to approve Resolution 26-401 to authorize an agreement for Taser Purchase and Associated Services.
|
|
|
Attachments:
|
||
| Subject: |
L. Consideration of Unfinished Business.
|
|
| Subject: |
M. Consideration to enter the Airport Meeting.
|
|
| Subject: |
N. Consideration to enter the Finance Meeting.
|
|
| Subject: |
O. Additional public comment and board comments.
|
|
| Subject: |
P. Consideration to enter into closed session to consult with the County Attorney regarding trial or settlement strategy in connection with the matter of Gratiot County vs Wayne Buck Andrews as permitted under the Open Meetings Act as a discussion during an open session of the meeting would have a detrimental financial effect on the litigating or settlement position of the County (MCL 15.268(1)(e)). Kyle O'Meara from Fahey, Schultz, Burzych, and Rhodes will be present.
|
|
| Subject: |
Q. Adjournment
|
|
