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Board of Commissioners Actions

Calhoun County Board of Commissioners

May 3, 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: April 5, 2007 Regular Session and April 13 and 14, 2007 Special Sessions
    
6. Citizens’ Comments
    
7. Elected/Appointed County Officials’ Comments
    
8. Special Order of Business:
    
   1. Mother’s Day Resolution  ** Approved
       
9. Consent Agenda  ** Approved
    
   1. Petitions, Communications, Reports:

(1)	Resolution received from Allegan County opposing House Bill No. 4398 {Mandated Bidding Process of County Functions}. (Referred to the Legislative Liaisons, with a copy remitted to Administrative Services Director Bradley Wilcox)
(2)	First Quarter 2007 Out-of-State Travel Report
(3)	Resolutions received from Huron County {1} opposing House Bill No. 4254 {Michigan Zoning Enabling Act Amendment}, and {2} opposing Senate Bill No. 232 {Foster Children Supervision}. (Referred to the Legislative Liaisons, with a copy of {2} remitted to Department of Human Services Director Gwain McCree)

2. Resolutions:

(1)	Summit Pointe Board of Directors Appointments
	(Terms Expire March 31, 2010)
	{a}	Michael Brubaker
	{b}	JoAnne Miller
	{c}	Pollis Robertson
	{d}	Joyce Spicer
(2)	Greater Battle Creek/Calhoun County Visitor and Convention Bureau Appointment
	{a}	Greg Purcell -- Term Expires December 31, 2007

10. Special Committee/Workshop/Board Reports
     
    1. Calhoun County Youth Council
        
11. Unfinished and Old Business
     
12. Petitions and New Business:
     
    1. County Administrator/Controller’s Report

(1)	Reaffirmation of Substance Abuse Services Coordinating Agency Designation
	** Approved
(2)	FY 2006-2007 Health Department Budget Adjustments  ** Approved
(3)	2007 Remonumentation Grant Program Surveyor Agreements and County Representative Agreement
	** Approved
(4)	Kimball Pines Park Land Right-of-Way Sale
(5)	Miscellaneous

13. Citizens’ Time
     
14. Commissioners’ Time
     
15. Claims Payable Listings  ** Approved
     
16. Announcements
     
17. Adjournment

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Marshall, MI  49068
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