Board of Commissioners Actions

CALHOUN COUNTY BOARD OF COMMISSIONERS

February 21, 2008

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
    
5. Citizens' Comments
    
6. Elected/Appointed County Officials' Comments
    
7. Special Order of Business:

1. Special Tribute to Harriet C. Henderson  ** Approved
    
2. "Ervin R. Brinker Day" Proclamation  ** Approved
    
3. Battle Creek/Calhoun County Convention and Visitors Bureau Activities Presentation
    
4. Legacy Scholars Program Presentation
    
5. Special Tribute to William Rhoades  ** Approved

8. Consent Agenda  ** Approved
    
   1. Petitions, Communications, Reports:

(1)	January 18, 2008 Order Modifying and Approving Streambank Erosion Plan for the City of Marshall's Hydroelectric Project received from the U.S. Federal Energy Regulatory Commission. (Received and placed on file)
(2)	Copy of a communication received from Pennfield Schools addressing snow plowing. (Received and placed on file)
(3)	Application Amendment for Additional Credited Service for James McDonagh to 3 Years, 0 Months for Total Estimated Actuarial Cost of $49,991.00. (Received and placed on file)

2. Resolutions:

(1)	Area Agency on Aging Advisory Committee Appointment
	(Term Expires December 31, 2009)
	{a}	Barbara Mason -- At Large Member
(2)	Calhoun County Security Committee Appointment
	(Term Expires December 31, 2009)
	{a}	Mike Horn -- Replacing Rick Ozzello
(3)	Emergency Telephone District Board Appointments
	{a}	Scott MacDonald -- Marshall City Representative
		(Replacing Michael Olson)
	{b}	Bob Keissling -- Alternate for Scott MacDonald
		(Replacing Bret Pehrson)
	{c}	Frank Post -- Calhoun County Fire Chiefs Council Representative
		(Replacing Bill Hankinson)
(4)	Kalamazoo Community Mental Health & Substance Abuse Services Advisory Board Appointments
	(Terms Expire December 31, 2008)
	{a}	Eusebio Solis
	{b}	Mike Rae
	{c}	Gregory Moore -- Alternate

9. Special Committee/Workshop/Board Reports:
    
   1. Emergency Telephone District Board
       
10. Unfinished and Old Business
     
11. Petitions and New Business:
     
    1. County Administrator/Controller's Report

(1)	Resolution of Endorsement for the Connecting Michigan Statewide Trailways Vision and Action Plan
(2)	New Per Diem for BICE Detainees, 2008 Budget Amendment and Sheriff Department Consultant Services Agreement
	** Approved
(3)	January 2008 Financial Statements
(4)	Miscellaneous
(5)	Resolution Authorizing General Obligation Limited Tax Refunding Bonds (City of Marshall), Series 2008
	** Approved
(6)	FY 2008 Friend of the Court Cooperative Reimbursement Program Agreement Amendment #1
	** Approved

12. Citizens' Time
     
13. Commissioners' Time
     
14. Claims Payable Listings  ** Approved
     
15. Announcements
     
16. Adjournment