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Board of Commissioners Actions

Calhoun County Board of Commissioners

June 21, 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. Citizens’ Comments
    
6. Elected/Appointed County Officials’ Comments
    
7. Special Order of Business:
    
   1. Area Agency on Aging Annual Implementation Plan Presentation
   2. Special Tribute to Robert Redman  ** Approved
   3. Special Tribute to Dr. Miriam Daly  ** Approved
       
8. Consent Agenda  ** Approved
    
   1. Petitions, Communications, Reports:

(1)	Resolutions received from Van Buren County (1) opposing Senate Bill No. 220 {Convention Facility Development Fund Appropriation Reduction} and (2) opposing House Bill No. 4398 {State Mandated Bidding of Governmental Projects}.  (Referred to the Legislative Liaisons, with a copy of (2) remitted to Administrative Services Director Bradley Wilcox)
(2)	Resolution received from the Michigan Association of County Clerks opposing House Bill No. 811 {State Mandates Regarding Elections}. (Referred to the Legislative Liaisons)
(3)	Resolution received from Berrien County opposing House Bill No. 4780 {State Mandate for County/Townships Consolidation of Services}. (Referred to the Legislative Liaisons)
(4)	Criminal Justice & Detention Facility Seminar information received from Pauly Jail Building Company of Noblesville, Indiana. (Rceived and placed on file, with a copy remitted to the Board of Commissioners and Sheriff Allen Byam)

2. Resolutions:

(1)	Senior Millage Allocation Committee Appointments
	(Terms Expire April 30, 2010)
	{a}	Mary Crowell
	{b}	Joanne Konkle
	{c}	Edward Scully
	{d}	Mary Jo Byrne

9. Special Committee/Workshop/Board Reports:
    
   1. Road Commission Composition Workshop

(1)	Report
(2)	Public Hearing Notice Regarding Expansion of Road Commission Membership
	** Approved

10. Unfinished and Old Business
     
11. Petitions and New Business:
     
    1. County Administrator/Controller’s Report

(1)	Calhoun County Multi-Jurisdictional Hazard Mitigation Plan
	** Approved
(2)	Michigan Emergency Management Assistance Compact Agreement
	** Approved
(3)	2007--2009 Police Officers Association of Michigan Labor Agreement
	** Approved
(4)	MAY 2007 Financial Statements
(5)	Miscellaneous
(6)	2007 Byrne Justice Assistance Grant Program Award Interlocal Agreement
	** Approved
(7)	Equalization Director Appointment and Professional Service Agreement
	** Appointed David Jager and Approved the Agreement

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

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