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Board of Commissioners Actions

Calhoun County Board of Commissioners

September 20, 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. Special Tribute to Robert Pedersen  ** Approved
   2. FY 2006 Department of Human Services Annual Report Presentation
       
8. Consent Agenda  ** Approved
    
   1. Petitions, Communications, Reports:

(1)	Resolution received from Schoolcraft County opposing House Bill Nos. 4780-4788 {Transference of Township Functions}. (Referred to the Legislative Liaisons)
(2)	Park Reservation Fee Schedule received from the City of Albion. (Received and placed on file)
(3)	Resolution received from the Calhoun County Park Trustees Board recommending the Board of Commissioners fund park system operations and maintenance. (Received and placed on file)

2. Resolutions:

(1)	Emergency Telephone District Board Appointments
	{a}	Kenneth Tsuchiyama -- Battle Creek City Representative
		(Replacing Larry Hausman)
	{b}	David Headings -- Alternate for Kenneth Tsuchiyama
		(Replacing James Ritsema)

9. Special Committee/Workshop/Board Reports
    
   1. Solid Waste Planning Workshop
   2. Calhoun County Agricultural Preservation Board
   3. Emergency Telephone District Board
   4. Area Agency on Aging Advisory Committee
       
10. Unfinished and Old Business
     
11. Petitions and New Business:
     
    1. County Administrator/Controller’s Report

(1)	FY 2007-2008 Secondary Road Patrol Grant Application
	** Approved
(2)	Department of Human Services Office Space Lease Agreement
	** Approved
(3)	FY 2007-2008 Highway Safety Grant Application  ** Approved
(4)	FY 2007 Friend of the Court Budget Amendment  ** Approved
(5)	August 2007 Financial Statements
(6)	Miscellaneous
(7)	City of Battle Creek Property Easements {2}  ** Approved
(8)	Substance Abuse Services Coordinating Agency Designation
	** Approved
(11 9)	FY 2007-2008 Health Department's Comprehensive Planning, Budgeting and Contract Agreement  ** Approved
(9 10)	FY 2007-2008 Health Department Fee Schedule
	** Approved, as amended and recommended by the County Administrator/Controller.
(10 11)	FY 2007-2008 Health Department Budget
	** Approved, as show in AMENDMENT #1.

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

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Marshall, MI  49068
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