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Board of Commissioners |
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Board of Commissioners Actions
CALHOUN COUNTY BOARD OF COMMISSIONERS
January 18, 2007
7:00 p.m.
Agenda
** Board Action, Abbreviated
- Call to Order/Roll Call
- Invocation
- Pledge of Allegiance
- Approval of Agenda/Addendum ** Approved
- Approval of Minutes: December 21, 2006 ** Approved
- Citizens’ Comments
- Elected/Appointed County Officials’ Comments
- Special Order of Business:
- “Martin Luther King, Jr. Day” Resolution ** Approved
- National Earned Income Tax Credit Day Resolution ** Approved
- Consent Agenda ** Approved
- Resolutions:
| (1) |
Area Agency on Aging
Advisory Committee Appointments |
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{a} |
Kate Segal -- Term Expires December
31, 2008 |
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{b} |
Barbara Mason -- Term Expires
December 31, 2007 |
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| (2) |
Board Rules Review
Workshop Appointment and Extension of Workshop Assignment to
February 28, 2007 |
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{a} |
Betty Arnquist |
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| (3) |
Calhoun County
Agricultural Preservation Board Appointments (Terms Expire
December 31, 2009) |
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{a} |
Sue Ann Jessup – Township
Representative |
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{b} |
Wayne Cornell -- Agricultural
Representative |
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| (4) |
Calhoun County
Metropolitan Planning Commission Appointment |
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{a} |
Robert Bolton -- Term Expires
December 31, 2009 |
- Special Committee/Workshop/Board Reports
- Unfinished and Old Business
- Petitions and New Business:
- County Administrator/Controller’s Report
| (1) |
Calhoun County Retirement
Savings Plan Thirteenth Amendment
** Approved |
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| (2) |
Calhoun County Retirement
Savings Plan Fourteenth Amendment
** Approved |
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| (3) |
2006 Homeland Security Grant
Program Intergovernmental Agreements {2} and Transfer of
Ownership/Equipment Receipt and Acceptance for Purchases Under
Federal Award Agreement |
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** Approved |
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| (4) |
Miscellaneous |
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| (5) |
Commissioners’ Committee
Appointments ** Approved, as amended. |
- Citizens’ Time
- Commissioners’ Time
- Claims Payable Listings ** Approved
- Announcements
- Recess
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