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Board of Commissioners Actions

CALHOUN COUNTY BOARD OF COMMISSIONERS

September 6, 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 re-order Item No. 11.A. (2) - Clean Indoor Air Act Regulation Adoption and Item No. 11.A. (3) - Road Commission Membership Expansion to address Item Nos. 11.A. (1), (4), (5), (6) and (7) prior to Item Nos. 11.A. (2) and (3); further, to add a Resolution Regarding Tiered Cost Sharing Premiums for County Health Insurance Plans as Item No. 11.A. (2) {a}.
    
5. Approval of Minutes: August 2, 2007 and August 16, 2007  ** Approved
    
6. Citizens’ Comments
    
7. Elected/Appointed County Officials’ Comments
    
8. Special Order of Business:
    
   1. Special Tribute to Jill Robins  ** Approved
   2. National Celebrate Recovery from Addiction Month Proclamation 
      ** Approved
       
9. Consent Agenda  ** Approved
    
   1. Petitions, Communications, Reports:

(1)	Notice of a public hearing scheduled for August 21, 2007 regarding granting an Industrial Facilities Exemption Certificate to Geislinger Corporation received from Battle Creek City. (Received and placed on file, with a copy remitted to Equalization Director David Jager)
(2)	Resolution received from Allegan County opposing House Bill Nos. 4780--4788 (Township Functions Transference). (Referred to the Legislative Liaisons)
(3)	St. Joseph County Michigan Master Plan 2007 Update. (Referred to Planning Consultant Jennifer Bomba)
(4)	Resolutions received from Antrim and Ottawa Counties opposing House Bill No. 4852 (Surcharge Fee on Land and Cellular Phone Users). (Referred to the Legislative Liaisons)

2. Resolutions:

(1)	Solid Waste Management Planning Advisory Committee Appointments
	(Terms Expire December 31, 2008)
	{a}	Walter Obrinske – Township Representative
	{b}	Daniel Batts -- Solid Waste Industry Representative
	{c}	Charles Kohs -- City Representative

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

(1)	Law Enforcement Services Agreement  ** Approved
(4)	FY 2007 Senior Millage Mid-Year Funding Reallocation Recommendation
	** Approved
(5)	FY 2008 Title IV-D Cooperative Reimbursement Program Grant Application
	** Approved
(6)	FY 2007 Sheriff Department Budget Amendment  ** Approved
(7)	Miscellaneous
	{a}	Department of Human Services Office Space Lease Discussion
(2)	Clean Indoor Air Act Regulation Adoption ** Approved, as amended.
	{a}	Resolution Regarding Tiered Cost Sharing Premiums for County Health Insurance Plans
		** The Chairwoman referred the Resolution to the Budget Committee, with the Committee to report to the Board of Commissioners prior to the approval of the FY 2008 County budget.
(3)	Road Commission Membership Expansion  ** Approved

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

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