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Board of Commissioners Actions

Calhoun County Board of Commissioners

March 20, 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, as amended, deleting Item No. 8.A. -- Calhoun County Youth Council Presentation, and moving Item No. 11.A. (2) -- Connecting Michigan Statewide Trailways Vision and Action Plan to be addressed prior to Item No. 11.A. (1) -- Calhoun Health Plan Office Space Lease Agreement.
    
5. Approval of Minutes: February 21, 2008, March 4, and March 6, 2008  ** Approved
    
6. Citizens’ Comments
    
7. Elected/Appointed County Officials’ Comments
    
8. Special Order of Business:
    
   1. Calhoun County Youth Council Presentation
       
   2. Red Dress -- Red Tie Day Proclamation  ** Approved
       
   3. Kalamazoo Community Mental Health and Substance Abuse Services Budget Report
       
9. Special Committee/Workshop/Board Reports
    
   1. Emergency Telephone District Board
   2. Geographic Information System Workshop
       
10. Unfinished and Old Business
     
11. Petitions and New Business:
     
    1. County Administrator/Controller’s Report

(1)(2)	Connecting Michigan Statewide Trailways Vision and Action Plan Resolution of Endorsement  ** Approved
(2)(1)	Calhoun Health Plan Office Space lease Agreement  ** Approved
(3)	County Policy Exception for Hiring of Senior Services Manager
	** Approved Accrual of Paid Time Off at 7.09 Hours Per Pay Perios, as Opposed to 5.55 Hours.
(4)	FY 2007 Final Budget Adjustments  ** Approved
(5)	Calhoun County Strategic Solid Waste Plan  ** Approved
(6)	Assessing Services Agreement with Battle Creek City  ** Approved
(7)	February 2008 Financial Statements
(8)	Miscellaneous

12. Citizens’ Time
     
13. Commissioners’ Time
     
14. Claims Payable Listing  ** Approved
     
15. Announcements
     
16. Adjournment

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