January 5, 2021 at 4:30 PM - Organizational/Full Meeting
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A. Call to Order by County Clerk Angie Thompson.
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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. Election of County Board Chairperson in accordance with Gratiot County Board of Commissioners Policies and Procedures adopted January 2, 2019.
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E.1. Request for nominations for Chairperson.
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E.2. Roll of the commissioners called.
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E.3. Chair is presented gavel by Clerk and assumes the duties of Chairperson.
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F. Election of VIce-Chairperson.
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F.1. Request for nominations for Vice-Chairperson.
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F.2. Vice-Chairperson selected by majority vote of all the members present.
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F.3. Vice-Chairperson assumes duties.
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G. Appointment of Finance Chairperson by Board Chairperson with the consent of the majority of the board present.
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G.1. Request for a motion to approve.
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H. Appointment of Finance Committee Vice-Chairperson by Board Chairperson with the consent of the majority of the board present.
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H.1. Request for a motion to approve.
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I. Additions/Deletions to Agenda and Approval of Agenda
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I.1.
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J. Approval of the Agenda
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K. 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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L. Consideration of Consent Calendar: Board Minutes, Communications and recommendations from committees.
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L.1. Commissioner's Minutes of December 15, 2020.
Attachments:
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L.2. Communications.
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L.2.a. Greater Gratiot Development, Inc. Minutes and Financials.
Attachments:
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M. Administrator's report.
Attachments:
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N. Commissioner Committee Reports.
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O. Consideration of New Business.
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O.1. Draft Rules of Organization for 2021.
Attachments:
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O.2. Consideration to set meeting schedule for 2021.
Attachments:
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O.3. Consideration to set the Holiday Schedule for 2021.
Attachments:
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O.4. Consideration to adopt the IRS mileage rate of 56 cents for 2021.
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O.5. Consideration to re-appoint 2 Members, and the Mayor of St. Louis position for the Brownfield Redevelopment Authority, Economic Development Authority, and Hospital Finance Board. Kevin Collison, Tim Kellner and James Kelly (Mayor) currently hold these seats.
Attachments:
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P. Consideration of Unfinished Business.
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Q. Additional public comment and board comments.
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R. Adjournment
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