August 20, 2024 at 4:30 PM - Regular 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.1.
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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. |
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G. Consideration of Consent Calendar: Board Minutes, Communications and recommendations from committees.
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G.1. Commissioner's Minutes from August 5, 2024.
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G.2. Commissioner Amended minutes July 2, 2024.
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G.3. Communications.
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G.3.a. Gratiot County Drain Notices.
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G.3.b. Child Advocacy-Jan Bunting.
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H. Administrator's report.
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I. Commissioner Committee Reports.
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J. Consideration of New Business.
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J.1. Parks & Rec Promotional video - Jon Rayburn, Director.
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J.2. Request for annual approval of the County Funded contracts utilized by Gratiot County Department of Health and Human Services.
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J.3. MERS Actuary Report- Marne Daggett.
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J.4. Body and Dash Cam replacement- Digital Ally, Chris Moore.
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J.5. Phone System replacement bids - Matt Hewitt.
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J.6. Chief Assistant Prosecuting Attorney - Sheila Barnaby.
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J.7. General Fund draft budget presentation- Chris Oosterhoff.
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J.8. 5 Year Capital project list- Chris Oosterhoff.
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J.9. Delinquent Tax fund payment - Chris Oosterhoff.
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J.10. Consideration to set the Public Hearing for the proposed 2024-25 Budget.
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K. Consideration of Unfinished Business.
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L. Consideration to enter into the Finance meeting.
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M. Additional public comment and board comments.
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N. Closed Session under MCL 15.289(8)(c). "For strategy and negotiation sessions connected with the negotiation of a collective bargaining agreement if either negotiating party requests a closed hearing "Rules of Organization: Policy and Procedures of the Gratiot County Board of Commissioners (January3, 2023), Ar. 4.5(5) "To consider strategy connected with the negotiation of a collective bargaining agreement."
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O. Adjournment
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