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 Board of Commissioners |
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Board of Commissioners Actions
Calhoun County Board of Commissioners
December 20, 2007
7:00 p.m.
Agenda
** Board Action, Abbreviated
- Call to Order/Roll Call
- Invocation
- Pledge of Allegiance
- Approval of Agenda/Addendum **Approved
- Citizens’ Comments
- Elected/Appointed County Officials’ Comments
- Consent Agenda ** Approved
- Petitions, Communications, Reports:
| (1) |
2007 Third Quarter Out-Of-State Travel Report |
- Resolutions
| (1) |
Calhoun County Health
Board Appointments |
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(Terms Expire December
31, 2010) |
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{a} |
Kenneth Ponds |
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{b} |
Mahesh Karamchandani |
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| (2) |
Solid Waste Management
Planning Advisory Committee Appointments |
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(Terms Expire December
31, 2009) |
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{a} |
John Bomba -- General Public
Representative |
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{b} |
Lewis Cooper -- General Public
Representative |
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{c} |
Steve Essling – Solid Waste
Management Industry Representative |
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{d} |
Marilyn Hennon -- Environmental
Interest Representative |
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{e} |
Gene Klisiak – Solid Waste
Management Industry Representative |
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{f} |
John LaForge – Solid Waste
Management Industry Representative |
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{g} |
Mike Myszka – Industrial Waste
Generator Representative |
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{h} |
Arnold Arquette -- General Public
Representative |
- Special Committee/Workshop/Board Reports:
- Road Commissioners Selection Committee
| (1) |
Appointed Hugh Coward to the Road
Commission Board |
| (2) |
Appointed Eric Tobin to the Road
Commission Board |
- Emergency Telephone District Board
- Unfinished and Old Business
- Petitions and New Business:
- County Administrator/Controller’s Report
| (1) |
Off-Road Vehicle Safety Education Program Grant
Agreement |
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** Approved |
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| (2) |
Printing Services Bid Award |
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** Awarded the bid to Printlink
Palmer. |
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| (3) |
Amendment of County Policy No. 340 - Employee
Benefits |
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** Approved |
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| (4) |
Substance Abuse Services Coordinating Agency
Designation |
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** Approved, as amended. |
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| (5) |
Proposed 2008 Board of Commissioners Meeting
Schedule |
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** Approved, as amended. |
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| (6) |
Animal Shelter Agreement Clarification |
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| (7) |
November 2007 Financial Statements |
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| (8) |
FY 2008 County Budget Adoption
** Adopted |
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| (9) |
Miscellaneous |
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| (10) |
FY 2008-2010 Department of Human
Services Abuse/Neglect Legal Representation Services Agreement |
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** Approved |
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| (11) |
County
Administrator/Controller's Employment Agreement Amendment and
2006 Performance Compensation |
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** Postponed until the January
17, 2008 Board of Commissioners Meeting. |
- Citizens’ Time
- Commissioners’ Time
-
Claims Payable Listings ** Approved
- Announcements
- Adjournment
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Calhoun County
315 West Green Street
Marshall, MI 49068
Phone: (269) 781-0700
Fax: (269) 781-0140
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