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Board of Commissioners Actions

CALHOUN COUNTY BOARD OF COMMISSIONERS

July 5, 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, as amended, to move Item 11.A. (2) - Request to Create and Fill an Electronic Archivist Position to Item 6.A.

5. Citizens’ Comments
    
6. Elected/Appointed County Officials’ Comments:
    
   1. Request to Create and Fill an Electronic Archivist Position ** Approved
       
7. Special Order of Business:
    
   1. Special Tribute to Mary Delamarter ** Approved
   2. FY 2006 Audit Presentation ** Accepted
   3. Special Tribute to the United States Air Force Band of Flight ** Approved
       
8. Consent Agenda ** Approved
    
   1. Petitions, Communications, Reports:

(1)	Resolution received from Antrim County supporting Senate Bill Nos. 410 and 411 {Emergency Telephone Service Enabling Act Amendment}. (Referred to the Legislative Liaisons, with a copy remitted to Emergency Telephone District Board Chairman Allen Byam)
(2)	Resolutions received from Lake County (1) urging the Federal Government to maintain current federal funding and the Michigan legislature to hold counties harmless for any losses as a result of legislative action, (2) opposing House Bill No. 4398 {State Mandated Bidding of Governmental Projects}, (3) urging the Michigan legislature to freeze taxable values on residential properties, (4) supporting Senate Bill Nos. 410 and 411 {Emergency Telephone Service Enabling Act Amendment), and (5) supporting prepaid wireless communication services and wireless 9-1-1 emergency service fees and surcharges. (Referred to the Legislative Liaisons, with a copy of (2) remitted to Administrative Services Director Bradley Wilcox, a copy of (3) remitted to Equalization Director David Jager, and a copy of (4 and 5) remitted to Emergency Telephone District Board Chairman Allen Byam)
(3)	Notice of a public hearing scheduled for June 19, 2007 regarding granting an Industrial Facilities Exemption Certificate to EPI Printers, Inc. received from Battle Creek City. (Received and placed on file, with a copy remitted to Equalization Director David Jager)
(4)	Kalamazoo RESA Tax Levy received from the Kalamazoo Regional Educational Service Agency. (Received and placed on file, with a copy remitted to Equalization Director David Jager)
(5)	FY 2005 Calhoun County Fiscal Distress Indicators received from the Michigan Department of Treasury. (Received and placed on file, with a copy remitted to the Board of Commissioners)

2. Resolutions:

(1)	County of Calhoun Land Bank Authority Board of Directors Appointment
	(Term Expires November 30, 2008)
	{a}	James Demarest (Replacing Ann Armstrong)
(2)	Criminal Justice System Workshop Appointments
	(Terms Expire December 31, 2008)
	{a}	Allen Garbrecht
	{b}	Kimberly Luther (Replacing Laraine VanLopik)
	{c}	Greg Purcell
	{d}	Jeffrey Albaugh
	{e}	John Holmes
	{f}	Michelle Hill
	{g}	Trina McGaffigan
	{h}	Gary Reed
	{i}	Michael Boltz
	{j}	Allen Byam
	{k}	Marshall Weeks
	{l}	John Hallacy
(3)	Road Commission Workshop Creation/Appointments
	{a}	Eusebio Solis
	{b}	Jase Bolger
	{c}	Mike Rae

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

(1)	Foreclosed Properties First Right of Refusal ** Approved
(2)	Request to Create and Fill an Electronic Archivist Position
	** Moved to Agenda Item 6.A.
(3)	FY 2006-2007 Health Department Budget Adjustments ** Approved
(4)	Miscellaneous

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

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