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Board of Commissioners Actions

Calhoun County Board of Commissioners

February 15, 2007

7:00 p.m.

Agenda

** Board Action, Abbreviated

1. Call to Order/Roll Call
    
2. Invocation
    
3. Pledge of Allegiance
    
4. Approval of Agenda/Addendum  ** Approved
    
5. Approval of Minutes: January 18 and 27,2007  ** Approved
    
6. Citizens' Comments
    
7. EIected/Appointed County Officials' Comments
    
8. Special Order of Business:
    
   1. Special Tribute to Reggie LaGrand  ** Approved
       
   2. Special Tribute to James Jenkins  ** Approved
       
   3. "Black History Month" Proclamation  ** Approved
       
   4. Red Dress - Red Tie Day Proclamation  ** Approved
       
   5. Calhoun County Agricultural Preservation Board Solicitation for Purchase of Development Rights Presentation
       
9. Consent Agenda  ** Approved
    
   1. Petitions, Communications, Reports:

(1)	Resolution received from lsabella County supporting Christine Alwood for the Michigan Association of Counties Board Member at Large. (Received and placed on file)

2. Resolutions

(1)	Juvenile Justice Advisory Committee Appointments
	{a}	Pablo Lerma (Replacing Reggie LaGrand)
	{b}	Linn Miles
	{c}	Dave Roush
(2)	Calhoun County Agricultural Preservation Board Appointments (Terms Expire December 31, 2009)
	{a}	Larry Metzgar - Agricultural Representative
	{b}	Daniel Kesselring - Conservation/Natural Resources Representative
(3)	Greater Battle Creek/Calhoun County Visitor and Convention Bureau Appointment (Term Expires December 31, 2008)
	{a}	Ann Petredean
(4)	Solid Waste Planning Workshop Creation/Appointments (Workshop Automatically Dissolves December 31, 2007)
	{a}	Mike Rae
	{b}	Terris Todd
	{c}	John Bomba
	{d}	Ken Kohs
	{e}	Marilyn Hennon

10. Special Committee/Workshop/Board Reports
     
11. Unfinished and Old Business:
     
    1. 2007 Board Rules Adoption ** Approved, as amended.
        
12. Petitions and New Business:
     
    1. County Administrator/Controller's Report

(1)	Cognitive Education Programs Agreement  ** Approved
(2)	District Court Deputy Court Administrator/Attorney Magistrate Appointment
	** Approved
(3)	January 2007 Financial Statements
(4)	Miscellaneous
	{a}	Juvenile Home 2007 Annual Report
(5)	Health Department 2006-2007 Fee Schedule Increases
	** Approved, and created a task force to work with the Board of Health to develop a strategic plan to determine fiscal solutions other than simply increasing fees.
(6)	Calhoun County Sanitation Code Amendments
	** Approved, as further amended.
(7)	Juvenile Home Educational Services Agreement  ** Approved

13. Citizens' Time
     
14. Commissioners' Time
     
15. Claims Payable Listings  ** Approved
     
16. Announcements
     
17. Recess

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Marshall, MI  49068
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