Board of Commissioners

Board of Commissioners Actions

Calhoun County Board of Commissioners

May 17, 2007

7:00 p.m.

Agenda

** Board Action, Abbreviated

Call to Order/Roll Call
Invocation
Pledge of Allegiance
Approval of Agenda/Addendum

** Approved, with deletion of Item No 12.A. (7) - Roads/Parks Work Pilot Program Appropriation
Approval of Minutes: April 17, 2007 Equalization Session and April 25, 2007 Special Session ** Approved
Citizens’ Comments
Elected/Appointed County Officials’ Comments
Special Order of Business:
1. “Armed Forces Day” Proclamation ** Approved
2. Drug Court Proclamation ** Approved
Consent Agenda ** Approved
1. Petitions, Communications, Reports:

(1) Resolution received from Clinton County supporting Senate Bills 410 and 411 {Emergency Telephone Service Enabling Act Amendment}. (Referred to the Legislative Liaisons, with a copy remitted to County Administrator/Controller Greg Purcell and Emergency Telephone District Board Chairman Allen Byam)

(2) Resolutions received from Hillsdale and Clinton Counties urging the Michigan Legislature to identify a full replacement for the Single Business Tax and determine solutions for the budget deficit. (Referred to the Legislative Liaisons)

(3) Copy of Permit No. 07-13-0011-P issued to the Michigan Department of Transportation to extend an existing equalizer culvert at M-311 in Newton Township received from the Michigan Department of Environmental Quality. (Rceived and placed on file, with a copy remitted to Road Commission Managing Director Dennis Randolph and Drain Commissioner Blaine VanSickle)

(4) Notice of a public hearing scheduled for May 15, 2007 regarding granting an Industrial Facilities Exemption Certificate to Denso Manufacturing received from Battle Creek City. (Received and placed on file, with a copy remitted to Equalization Director David Lee)

(5) Notice of a public hearing scheduled for May 14, 2007 regarding granting an Industrial Facilities Exemption Certificate to Jorgensen Steel Machining & Fabrication, Inc. for new equipment received from Tekonsha Village. (Received and placed on file, with a copy remitted to Equalization Director David Lee)

Resolutions:

(1) Emergency Telephone District Board Appointments

{a} James Demarest -- A.M.S.A. Representative

(Replacing Jim Jenkins)

{b} Robert Behnke -- Alternate for James Demarest

Special Committee/Workshop/Board Reports
1. Michigan State University Conference on Intergovernmental Cooperation
Unfinished and Old Business
Petitions and New Business:
1. County Administrator/Controller’s Report

(1) FY 2007 Emergency Management Performance Grant Agreement

** Approved

(2) ~~Revised Senior Millage Allocation Committee By-laws~~

(3) Inmate Telephone Services Bid Award

** Awarded the bid to Securus Technologies, Inc.

(4) Intergovernmental Transfer for Indigent Health Care Programs in Calhoun County

** Approved

(5) April 2007 Financial Statements

(6) Miscellaneous

{a} Battle Creek Downtown Development Authority Presentation Report

{b} Roads/Parks Work Pilot Program Discussion

(7) ~~Road/Parks Work Pilot Program Appropriation~~

Citizens’ Time
Commissioners’ Time
Claims Payable Listings ** Approved
Announcements
Adjournment

Calhoun County
315 West Green Street
Marshall, MI 49068
Phone: (269) 781-0700
Fax: (269) 781-0140

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