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 Board of Commissioners |
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Board of Commissioners Actions
Calhoun County Board of Commissioners
December 6, 2007
7:00 p.m.
Agenda
** Board Action, Abbreviated
- Call to Order/Roll Call
- Invocation
- Pledge of Allegiance
- Approval of Agenda/Addendum ** Approved
- Approval of Minutes: November 1, 2007 and November 15, 2007
** Approved
- Citizens’ Comments
- Elected/Appointed County Officials’ Comments
- Special Order of Business:
- Special Tribute to Jonathan Byrd **Approved
- Special Tribute to MaryJo Byrne ** Approved
- National Drunk and Drugged Driving Prevention Month
Proclamation
** Approved
- United Way Campaign Update
- FY 2008 County Budget Public Hearing
- Consent Agenda **Approved
- Petitions, Communications, Reports:
| (1) |
Notice of hearings scheduled for
December 18, 2007 and January 15 and 16, 2008 regarding the need
or desirability of issuing a Trenton Black River Formation Order
received from the Michigan Department of Environmental Quality. (Received and placed on file, with a copy remitted to
Drain Commissioner Blaine VanSickle) |
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| (2) |
Notice of a public hearing
scheduled for December 3, 2007 regarding granting an Industrial
Facilities Exemption Certificate for Miller Brothers
Manufacturing received from Homer Village. (Received
and placed on file, with a copy remitted to Equalization
Director David Jager) |
- Resolutions:
| (1) |
Battle Creek Local
Development Finance Authority Appointment |
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(Term Expires December
31, 2011) |
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{a} |
Albert Bobrofsky |
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| (2) |
Calhoun County
Community Corrections Advisory Board Appointment |
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{a} |
James Peterson -- Circuit Court
Probation Representative
(Replacing Kimberly Luther) |
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| (3) |
Calhoun County Jury
Board Appointment |
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{a} |
Joseph Britvec – Term Expires April
30, 2013 |
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| (4) |
Calhoun County Veterans
Affairs Committee Appointment
(Term Expires October 31, 2011) |
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{a} |
Arnold Arquette – World War II
Veteran |
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| (5) |
Department of Human
Services Board Appointment |
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{a} |
Michael Lind -- Term Expires
December 31, 2010 |
- Special Committee/Workshop/Board Reports:
- Legislative Liaisons
| (1) |
Resolution Requesting the EPA Retain the
Existing NAAQS for Ozone |
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**Approved |
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| (2) |
Resolution Endorsing Senate bill Nos. 410 and
411 **Approved |
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| (3) |
Resolution Supporting Full Restoration of
State Revenue Sharing **Approved |
- Unfinished and Old Business
- Special Committee/Workshop/Board Reports
- Petitions and New Business:
- County Administrator/Controller’s Report
| (1) |
Resolution to Borrow Against
Anticipated 2007 Delinquent Taxes
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** Approved |
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| (2) |
County Agent Designation
Resolution ** Approved |
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| (3) |
Calhoun County Board of Health
Revised Bylaws |
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**Approved, as amended. |
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| (4) |
FY 2007-2008 State of Michigan
Department of Environmental Quality Agreement |
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** Approved |
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| (5) |
Moratorium on County Policy No.
351 -- Career Development Program |
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**Approved |
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| (6) |
Extension of Moratorium on Job
Reclassifications ** Approved |
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| (7) |
2008 Out-of-State Travel Freeze
**Approved |
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| (8) |
2008 Hiring Freeze
**Approved |
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| (9) |
Calhoun County Defined Benefit
Plan Employer/Employee Contribution Rates |
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**Approved |
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| (10) |
Road Commissioners Selection Committee
Creation/Appointments |
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**Approved |
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| (11) |
Miscellaneous |
- Citizens’ Time
- Commissioners’ Time
- Claims Payable Listings **Approved
- Announcements
- Adjournment
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315 West Green Street
Marshall, MI 49068
Phone: (269) 781-0700
Fax: (269) 781-0140
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