June 11, 2013 at 5:30 PM - Finance 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.6. Gratiot County
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E.7.
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E.8.
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I. Approval of the Agenda
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J. 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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K. Consent Agenda - Communications.
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K.12. CAMWC Minutes April 2013
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K.14. Livingston County Resolution on Revenue Sharing.
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K.16. MEDQ
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K.18. Negotiation Strategy Article.
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K.20. Negotiations Co-Employer Article
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K.22. Negotiations Request to Participate Bakker.
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K.24. Negotiations Request to Participate Vernon.
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K.26. Region VII Area Agency on Aging.
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K.28. Tax Tribunal Information.
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K.30. Communications - Drain Bond Notice.
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K.32. PETA Correspondence.
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K.34. Washington Zoning Notice.
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AJ. Consideration of unfinished business.
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AJ.37. Consideration Unfinished Business From Administrator Frost's May 21, 2013 Report.
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AJ.37.am. Various Legal Opinions.
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AJ.37.an. County Administrator Search.
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AJ.37.ao. MACTV.
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AJ.37.aq. Consideration to Adjust Building Inspection/Soils/Building & Grounds Division of Hours to 5% Soils, 20% for Building & Grounds, 75% as Building Inispector, effective May 20, 2013.
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AJ.37.ar. Fund 678 Fringe Benefit Fund Deficit.
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AJ.37.as. Consideration of Tablets/iPads for Board Members.
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AT. Consideration of new business.
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AT.47. Treasurer's Monthly Reports.
Presenter:
Mary Sullivan, Treasurer
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AT.50. General Fund Financial Report.
Presenter:
Nicole Frost, Administrator
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AT.52. Consideration to recommend the full board approve reclassification of two deputy clerk positions in the Clerk's Office and submit to William Rye Company.
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AT.54. Consideration to Approve Claims for May 2013 General Fund Check #108369 - #108918 Total $882,517.19.
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AT.56. Consideration to approve and authorize Chair and Clerk to sign form L4029 2013 Tax Rate Request. Presenter: Rex Smith.
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AT.58. Consideration for signature of Administrator and Chair on the State Tax Commission for Waiver of County Ceritification Level Requirement for Rx Smith Equalization Director.
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AT.60. Request for Budget Adjustment from County Clerk.
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BJ. Consideration of new business added at the meeting.
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BJ.63.
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BJ.64.
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BM. Extended public comment and board comments.
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BN. Adjournment
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