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Board of Commissioners Actions

Calhoun County Board of Commissioners

November 15, 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 include Item 8.B. - Special Tribute to Judith Hugget.
    
5. Approval of Minutes: October 18, 2007 and October 22, 2007 Special Session
   
   ** Approved
    
6. Citizens’ Comments
    
7. Elected/Appointed County Officials’ Comments
    
8. Special Order of Business:
    
   1. Special Tribute to the Veterans Affairs Department  ** Approved
   2. Special Tribute to Judith Huggett ** Approved
       
9. Consent Agenda  ** Approved
    
   1. Petitions, Communications, Reports:

(1)	Resolution received from Antrim County opposing House Bill No. 811 {Election Changes}. (Referred to the Legislative Liaisons)
(2)	Resolutions received from Bay County {1} urging the Michigan Legislature to address Michigan’s budget crisis and fully fund crucial local and county programs, and {2} urging the State Legislature to repeal the choice provisions of Public Act 141 and endorse the 21st Century Energy Plan. (Referred to the Legislative Liaisons)

2. Resolutions:

(1)	Calhoun County Youth Council Appointment
	(Term Expires June 30, 2008)
	{a}	Katie Murray -- Marshall High School

10.  Special Committee/Workshop/Board Reports
     
    1. Calhoun County Youth Council
    2. Road Commission Selection Committee
        
11.  Unfinished and Old Business
     
12. Petitions and New Business:
     
    1. County Administrator/Controller’s Report

(1)	2006 Michigan Citizens Corps Grant Program Intergovernmental Funding Agreement
	** Approved
(2)	Fifth District Regional Mutual Aid Agreement  ** Approved
(3)	FY 2008 Community Corrections Plan, and Drunk Driver Jail Reduction and Community Treatment Program Agreement
	** Approved
(4)	FY 2008 Cognitive Interventions Agreement  ** Approved
(5)	Equalization Department Reorganization and Creation of a Deputy Equalization Director Position
	** Approved
(6)	FY 2008 County Budget Recommendation
(7)	October 2007 Financial Statements
(8)	Miscellaneous
(9)	Board of Health Appointment Term Revisions  ** Approved

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

17. Adjournment

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