January 7, 2025 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. Election of County Board Chairperson in accordance with Gratiot County Board of Commissioners Policies and Procedures adopted January 3, 2023.
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E.1. Request for nominations for Chairperson.
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E.2. Roll of the commissioners called; or upon the adoption of a motion.
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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 resumes duties.
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G. Appointment of Finance chairperson by Board Chairperson with the consent of a majority of the board present. Request for a motion to approve.
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H. Additions/Deletions to Agenda and Approval of Agenda
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H.1.
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I. 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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J. Consideration of Consent Calendar: Board Minutes, Communications and recommendations from committees.
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J.1. Commissioners minutes from December 17, 2024.
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J.2. Communications.
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J.2.a. Department of Agriculture and Rural Development.
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J.3. Other Counties Resolutions.
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K. Administrator's report.
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L. Commissioner Committee Reports.
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M. Consideration of New Business.
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M.1. Consideration to adopt Gratiot County Board of Commissioners Policies and Procedures as revised and adopted on January 7, 2025 which includes Robert's Rules of Order Newly Revised, 11th Edition as noted.
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M.2. Consideration to set meeting schedule for 2025.
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M.3. Consideration to set the Holiday Schedule for 2025, Sheriff, Dispatch, and Employee.
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M.4. Consideration to appoint Mid-State Health Network
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N. Consideration of Unfinished Business.
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O. Consideration to enter into the Airport Meeting.
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P. Additional public comment and board comments.
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Q. Adjournment
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