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 Board of Commissioners |
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Board of Commissioners Actions
CALHOUN COUNTY BOARD OF COMMISSIONERS
November 4, 2004
7:00 p.m.
Agenda
** Board Action, Abbreviated
- Call to Order/Roll Call
- Invocation
- Pledge of Allegiance
- Approval of Agenda/Addendum
** Approved, as amended, with deletion of Item Nos. 12.A. (5) and
12.A. (10).
- Approval of Minutes: October 7 and October 12, 2004 ** Approved
- Citizens’ Comments
- Elected/Appointed County Officials’ Comments
- Special Order of Business:
- Michigan Map Presentation by Pennfield Exchange Club
President Judy Montych
- Consent Agenda ** Approved
- Petitions, Communications, Reports:
| (1) |
Resolution received from Allegan
County supporting Senate Bill No. 1385 {Self Insurance Pools}.
(Referred to the Legislative Liaisons, with a copy remitted to
Human Resource Coordinator Jennifer Bucienski) |
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| (2) |
Notice of a public hearing
scheduled for October 19, 2004 regarding granting Industrial
Facilities Exemption Certificates to Musashi Auto Parts; Marley
Precision, Inc.; Advanced Special Tools; Plymouth Packaging; and
TRMI received from Battle Creek City. (Received and placed on
file, with a copy remitted to Equalization Director Richard
Gruber) |
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| (3) |
Notice of a public hearing
scheduled for October 19, 2004 regarding granting an Industrial
Facilities Exemption Certificate to Patriot Antenna Systems,
Inc. received from Sheridan Township. (Received and placed on
file, with a copy remitted to Equalization Director Richard
Gruber) |
- Resolutions:
| (1) |
Summit Pointe Board of Directors
Re-appointments |
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(Terms Expire March 31, 2007) |
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{a} |
Michael Brubaker |
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{b} |
Dr. Pollis Robertson |
- Committee/Workshop Reports:
- Employee Recognition and Relations Committee
- 2005 Budget
- Committee Criminal Justice System Workshop
- Unfinished and Old Business
- Petitions and New Business:
- County Administrator/Controller’s Report
| (1) |
Senior Millage Prescription
Program Recommendation ** Approved |
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| (2) |
Senior Millage 2005 Services
Funding Recommendation ** Approved |
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| (3) |
Insurance Claim Recovery
Services Consulting Proposal ** Approved |
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| (4) |
A.F.S.C.M.E., A.P.A.A.,
G.E.L.C., I.U.O.E. and M.N.A. Letters of Understanding **
Approved |
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| (5) |
Uniforms Dry Cleaning Bid
Award |
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| (6) |
2004 Budget Amendment **
Approved |
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| (7) |
FY 2004 State Homeland Security
Grant Agreement and FY 2005 Budget Amendment ** Approved |
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| (8) |
County Health Plan Technical
Assistance Agreement ** Approved |
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| (9) |
Miscellaneous |
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| (10) |
Clerk-Register’s Technical
Fund 2004 Budget Adjustment |
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| (11) |
Calhoun County Defined Benefit
Plan Employer Contribution Rate Adjustment ** Approved |
- Citizens’ Time
- Commissioners’ Time
- Claims Payable Listings ** Approved
- Announcements
- Adjournment
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Several photos included in this 
