 |
|
 Board of Commissioners |
|
|
Board of Commissioners Actions
Calhoun County Board of Commissioners
January 17, 2008
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: December 20, 2007 and January 3, 2008
** Approved the December 20, 2007 minutes, with correction.
Approved the January 3, 2008 minutes as presented.
- Citizens’ Comments
- Elected/Appointed County Officials’ Comments
- Special Order of Business:
- National Mentoring Month Proclamation and
Presentation by Big Brothers Big Sisters Agency ** Approved
- Special Tribute to Byron McDonald ** Approved
- Consent Agenda
** Approved, as amended, with removal of the appointment of Larry
Utterback to the Calhoun County Security Committee.
- Petitions, Communications, Reports:
| (1) |
Invitation received from the
Calhoun Conservation District inviting the Board of
Commissioners to the District’s 62nd Annual Meeting & Banquet on
January 24, 2008. (Received and placed on file) |
| |
|
| (2) |
Communication received from Ms.
Judith Williamson, Bedford Township resident, regarding snow
plowing service. (Received and placed on file, with a
copy remitted to Road Commission Chairman Scott Brown) |
| |
|
| (3) |
Invitation received from the
Michigan Adoption Resource Exchange inviting the Board of
Commissioners to attend a public reception for the Michigan
Heart Gallery on January 13, 2008. (Received and placed
on file) |
| |
|
| (4) |
Notice of a public hearing
scheduled for February 7, 2008 regarding Subdivision of Land,
Elevator Fees, and Manufactured Housing received from the
Department of Labor & Economic Growth, Bureau of Construction
Codes. (Received and placed on file) |
- Resolutions:
| (1) |
Greater
Battle Creek/Calhoun County Visitor and Convention Bureau
Appointment |
|
|
| |
{a} |
Greg Purcell -- Term
Expires December 31, 2009 |
|
|
| (2) |
Calhoun
County Hospital Finance Authority Appointment |
|
(Terms
Expire January 1, 2010) |
|
|
|
{a} |
John Byrd |
|
{b} |
Mark Stuhldreher |
|
|
| (3) |
Calhoun
County Security Committee Appointments |
|
(Terms
Expire December 31, 2009) |
|
|
|
{a} |
Michael Gillum, Juvenile
Home Director |
| |
{b} |
Michelle Hill, District
Court Administrator |
|
{c} |
Michael Boltz, Probate
Court Administrator |
|
{d} |
Allen Byam, Sheriff |
|
{e} |
John Hallacy,
Prosecutor |
| |
{f} |
Ann Petredean,
Treasurer |
|
{g} |
Anne Norlander, County
Clerk |
|
{h} |
Dottie-Kay Bowersox,
Health Officer |
| |
{I} |
Larry Utterback,
Emergency Services Coordinator |
|
{j} |
Steve Charron,
Facilities Manager |
|
{k} |
Bradley Wilcox,
Administrative Services Director |
|
{l} |
Scott Losey, Office of
Veterans Affairs |
|
{m} |
Nancy Mullett,
Corporation Counsel |
|
{n} |
Rick Ozzello, Court
Services Officer |
|
|
| (4) |
Information
Technology Executive Committee Appointments |
|
(Terms
Expire December 31, 2009) |
|
|
|
{a} |
Mark Stuhldreher,
General Representative |
|
{b} |
Greg Purcell, County
Administration Representative |
|
{c} |
Michelle Hill, Court
(Judicial Council) Representative |
|
{d} |
Jeffrey Albaugh, Friend
of the Court Representative |
|
{e} |
Dottie-Kay Bowersox,
Health Department Representative |
|
{f} |
David Heiss,
Prosecutor’s Representative |
|
{g} |
Tom Pope, Sheriff’s
Representative |
|
{h} |
Jon Bartlett,
Treasurer’s Representative |
|
{I} |
Bradley Wilcox, General
Representative |
|
{j} |
David Hackett, General
Representative |
|
{k} |
Rita Klavinski, General
Representative |
|
|
| (5) |
Road
Commission Workshop Dissolution |
|
|
|
WHEREAS,
the Road Commission Workshop, created on July 5, 2007, has
completed its assignment. |
|
|
|
BE IT
RESOLVED, that the Road Commission Workshop is hereby dissolved. |
- Special Committee/Workshop/Board Reports
- Unfinished and Old Business:
- County Administrator/Controller’s
Evaluation and 2006 Performance Compensation
** Approved
- Petitions and New Business:
- County Administrator/Controller’s Report
| (1) |
2008 Friend of the Court Budget
Adjustment/ Equipment Purchase |
| |
|
| |
** Approved |
| |
|
| (2) |
Purchase of Service Credit by James
McDonagh ** Approved |
| |
|
| (3) |
Purchase of Service Credit by
Gregory Ham ** Approved |
| |
|
| (4) |
Casino Baseline Study Committee
Creation/Appointments ** Approved |
| |
|
| |
|
| (5) |
Miscellaneous |
| |
|
| (6) |
Interim Emergency Services
Coordinator Appointment ** Approved |
- Citizens’ Time
- Commissioners’ Time
- Claims Payable Listings ** Approved
- Announcements
- Adjournment
|
|
Several photos included in this 
