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 Board of Commissioners |
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Board of Commissioners Actions
CALHOUN COUNTY BOARD OF COMMISSIONERS
October 7, 2004
7:00 p.m.
Agenda
** Board Action, Abbreviated
1. Call to Order/Roll Call
2. Invocation
3. Pledge of Allegiance
4. Approval of Agenda/Addendums ** Approved
5. Approval of Minutes: September 9, 2004 ** Approved
6. Citizens’ Comments
7. Elected/Appointed County Officials’ Comments
8. Special Order of Business:
A. Special Tribute to William E. LaMothe **
Approved
B. National Business Women’s Week Proclamation **
Approved
9. Consent Agenda ** Approved
A. Petitions, Communications, Reports:
| (1) |
Resolution received from Muskegon County
supporting the July Property Tax Collection Proposal for County
Revenue Sharing. (Referred to the Legislative Liaisons, with a
copy remitted to Treasurer Ann Petredean) |
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| (2) |
Resolution received from Cheboygan County
opposing the July Property Tax Collection Proposal for County
Revenue Sharing. (Referred to the Legislative Liaisons, with a
copy remitted to Treasurer Ann Petredean) |
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| (3) |
Notice of a public hearing scheduled for October
5, 2004 regarding granting an Industrial Facilities Exemption
Certificate to Yorozu Automotive received from Battle Creek
City. (Received and placed on file, with a copy remitted to
Equalization Director Richard Gruber) |
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| (4) |
Resolution received from Ottawa County
supporting House Bill No. 5870 and House Joint Resolution Z
{Natural Resource Programing Fund Creations}. (Referred to the
Legislative Liaisons) |
B. Resolutions:
(1) FY 2004/2005 Traffic Grant Application
10. Committee/Workshop Reports:
A. Freeze Waiver Review Committee
(1) Third Quarter Update
B. Employee Recognition and Relations Committee
11. Unfinished and Old Business:
| A. |
Friend of the Court FY 2004/2005 Cooperative
Reimbursement Program Grant Agreement |
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** Approved |
12. Petitions and New Business:
A. County Administrator/Controller’s Report
| (1) |
FY 2004-2005 Health Department Comprehensive
Planning, Budgeting and Contract Agreement ** Approved |
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| (2) |
FY 2004-2005 Community Corrections Grant
Agreement ** Approved |
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| (3) |
Community Emergency Response Training Grant
Agreement Amendment ** Approved |
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| (4) |
Juvenile Home Air Conditioning Bid Award
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** Awarded the bid to Sims Heating and
Cooling. |
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| (5) |
Friend of the Court Imaging System Bid Award |
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** Awarded the bid to Imagesoft, Inc.
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| (6) |
Employees’ Life and Accidental Death and
Dismemberment Insurance Joinder Agreement ** Approved |
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| (7) |
Miscellaneous |
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| (8) |
Adult Probation Residential Services
Agreement ** Approved |
13. Citizens’ Time
14. Commissioners’ Time
15. Claims Payable Listings ** Approved
16. Announcements
17. Adjournment
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Several photos included in this 
