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Board of Commissioners Actions

CALHOUN COUNTY BOARD OF COMMISSIONERS

October 18, 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 remove Item 12.A. (4) - Amendment of County Purchasing Policy No. 405 and add Revised Item 12.A. (6) - FY 2008 Elected Officials’ Salary Increase.

5. Approval of Minutes: September 20, 2007 ** Approved
    
6. Citizens’ Comments
    
7. Elected/Appointed County Officials’ Comments
    
8. Special Order of Business:
    
   1. Domestic Violence Awareness Month Proclamation ** Approved
   2. Breast Cancer Awareness Month Proclamation ** Approved
       
9. Consent Agenda ** Approved
    
   1. Petitions, Communications, Reports:

(1)	Notice of a public hearing scheduled for October 16, 2007 regarding granting an Industrial Facilities Exemption Certificate to II Stanley Company, Inc. received from Battle Creek City. (Received and placed on file, with a copy remitted to Equalization Director David Jager)

2. Resolutions:

(1)	Calhoun County Youth Council Appointment
	{a}	Kate Segal --Term Expires December 31, 2008

10. Special Committee/Workshop/Board Reports:
     
    1. Road Commission Workshop
        
11. Unfinished and Old Business:
     
    1. Payment of Calhoun County Animal Shelter Invoices ** Approved
        
12. Petitions and New Business:
     
    1. County Administrator/Controller’s Report

(1)	2007 Apportionment Report ** Approved
(2)	FY 2007 Sheriff Department Budget Amendment ** Approved
(3)	FY 2008 Health and Welfare Benefit Recommendations ** Approved
(4)	Amendment of County Policy No. 405 Purchasing
(5)	September 2007 Financial Statements
(6)	FY 2008 Elected Officials’ Salary Increase
(7)	Miscellaneous
(8)	FY 2008 F.O.C. Cooperative Reimbursement Program Agreement
	** Approved

13. Citizens’ Time
     
14. Commissioners’ Time
     
15. Claims Payable Listings ** Approved
     
16. Announcements
     
17. CLOSED SESSION: Pending Litigation
     
18. Adjournment

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