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Board of Commissioners |
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Board of Commissioners Actions
CALHOUN COUNTY BOARD OF COMMISSIONERS
October 4, 2007
7:00 p.m.
Agenda
** Board Action, Abbteviated
- Call to Order/Roll Call
- Invocation
- Pledge of Allegiance
- Approval of Agenda/Addendum ** Approved
- Approval of Minutes: September 6, 2007 ** Approved
- Citizens’ Comments
- Elected/Appointed County Officials’ Comments
- Special Order of Business:
- Medals Presentation to Calvin Wheeler
- National Business Women’s Week Proclamation ** Approved
- “Global Citizens’ River Conservation Day” Proclamation
** Approved
- Board of Canvassers Election
Elected Phyllis Rice and Marilyn Kosmowski
- 2007 Drain and Lake Level Assessments ** Approved
- Drain Commissioner’s 2007 Annual Report
- Corporate Cup Award Presentations
- Consent Agenda **Approved
- Petitions, Communications, Reports:
| (1) |
Notice of a public hearing
scheduled for October 2, 2007 regarding amendment to the Battle
Creek Tax Increment Finance Authority’s Tax Increment Financing
and Development Plans. (Received and placed on file,
with a copy remitted to Equalization Director David Jager)
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| (2) |
Resolution received from Arenac
County opposing House Bill No. 811 (Michigan Election Process).
(To be referred to the Legislative Liaisons) |
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| (3) |
Notice of a public hearing
scheduled for October 2, 2007 regarding a Brownfield Plan for
the proposed Kellogg Research and Development Facility
Expansion. (Received and placed on file, with a copy
remitted to Equalization Director David Jager) |
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| (4) |
Notice of a public hearing
scheduled for October 2, 2007 regarding granting Industrial
Facilities Exemption Certificates to TRMI, Inc. and Cello-Foil
Products, Inc. received from Battle Creek City. (Received and placed on file, with a copy remitted to
Equalization Director David Jager) |
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| (5) |
Resolution received from Lake
County opposing House Bill No. 4780-4788 {Township Functions}. (Referred to the Legislative Liaisons) |
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| (6) |
Resolution received from Antrim
County urging the United States Department of State to
reconsider implementation of a rule change whereby Michigan
counties may no longer accept passport applications. (Referred to the Legislative Liaisons) |
- Resolutions:
| (1) |
Southwest Michigan
Solid Waste Consortium Appointment |
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{a} |
Tiffany Eichorst -- Term Expires
December 31, 2008 |
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| (2) |
Southwest Michigan
Solid Waste Consortium Advisory Committee Appointment |
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{a} |
Tiffany Eichorst -- Term Expires
December 31, 2008 |
- Special Committee/Workshop/Board Reports
- Emergency Telephone District Board
- Unfinished and Old Business
- Petitions and New Business:
- County Administrator/Controller’s Report
| (1) |
Purchase of
Development Rights Ranking of Applicants and Authorization to
Proceed with the Purchase of Development Rights Process |
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** Approved |
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| (2) |
Miscellaneous |
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A. |
Kalamazoo River Clean-Up Volunteers
Announcement |
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B. |
Kalamazoo County Drain Commissioner
Vacancy Discussion |
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| (3) |
Nursing Clinic of
Battle Creek Lease Addendum ** Approved |
- Citizens’ Time
- Commissioners’ Time
- Claims Payable Listings
** Removed and tabled payment of two {2} claims to the Calhoun County
Animal Shelter from the September 18, 2007 claims listing until the
October 18, 2007 Board of Commissioners Meeting; and approved payment
of the revised September 18, 2007 claims listing; further, approved
payment of the September 25, 2007 claims listing as presented.
- Announcements
- Adjournment
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