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Board of Commissioners Actions

CALHOUN COUNTY BOARD OF COMMISSIONERS
 
October 4, 2007

7:00 p.m.

Agenda

** Board Action, Abbteviated
 

  1. Call to Order/Roll Call
     
  2. Invocation
     
  3. Pledge of Allegiance
     
  4. Approval of Agenda/Addendum  ** Approved
     
  5. Approval of Minutes: September 6, 2007  ** Approved
     
  6. Citizens’ Comments
     
  7. Elected/Appointed County Officials’ Comments
     
  8. Special Order of Business:
     
    1. Medals Presentation to Calvin Wheeler
       
    2. National Business Women’s Week Proclamation  ** Approved
       
    3. “Global Citizens’ River Conservation Day” Proclamation  ** Approved
       
    4. Board of Canvassers Election

      Elected Phyllis Rice and Marilyn Kosmowski

       
    5. 2007 Drain and Lake Level Assessments  ** Approved
       
    6. Drain Commissioner’s 2007 Annual Report
       
    7. Corporate Cup Award Presentations
       
  9. Consent Agenda  **Approved
     
    1. 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)
   
(2) Resolution received from Arenac County opposing House Bill No. 811 (Michigan Election Process). (To be referred to the Legislative Liaisons)
   
(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)
   
(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)
   
(5) Resolution received from Lake County opposing House Bill No. 4780-4788 {Township Functions}. (Referred to the Legislative Liaisons)
   
(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)
  1. Resolutions:
(1) Southwest Michigan Solid Waste Consortium Appointment
   
  {a} Tiffany Eichorst -- Term Expires December 31, 2008
   
(2) Southwest Michigan Solid Waste Consortium Advisory Committee Appointment
   
  {a} Tiffany Eichorst -- Term Expires December 31, 2008
  1. Special Committee/Workshop/Board Reports
     
    1. Emergency Telephone District Board
       
  2. Unfinished and Old Business
     
  3. Petitions and New Business:
     
    1. County Administrator/Controller’s Report
(1) Purchase of Development Rights Ranking of Applicants and Authorization to Proceed with the Purchase of Development Rights Process
   
  ** Approved
   
(2) Miscellaneous
   
  A. Kalamazoo River Clean-Up Volunteers Announcement
  B. Kalamazoo County Drain Commissioner Vacancy Discussion
   
(3) Nursing Clinic of Battle Creek Lease Addendum  ** Approved
  1. Citizens’ Time
     
  2. Commissioners’ Time
     
  3. 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.

     
  4. Announcements
     
  5. Adjournment

 

   
 

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Calhoun County
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Marshall, MI  49068
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