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Board of Commissioners Actions

Calhoun County Board of Commissioners

May 1, 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. Approval of Minutes: April 3, 2008  ** Approved
    
6. Citizens’ Comments
    
7. Elected/Appointed County Officials’ Comments
    
8. Special Order of Business:
    
   1. Older Americans Month Proclamation  ** Approved
   2. Special Recognition to Tenneco Automotive  ** Approved
   3. Motorcycle Safety Awareness Month Proclamation  ** Approved
       
9. Consent Agenda  ** Approved
    
   1. Petitions, Communications, Reports:

(1)	Notice of the Decision of the Bureau of Indian Affairs on Huron Potawatomi, Incorporation’s off-reservation, non-gaming land-into-trust application for Pine Creek Parcels I, II, and III received from the United States Department of the Interior. (Received and placed on file)
(2)	Resolution received from Livingston County supporting House Bill No. 5892 {E 9-1-1 Funding}. (Referred to the Legislative Liaisons)
(3)	Fourth Quarter 2007 and First Quarter 2008 Out-of-State Travel Report (Received and placed on file)

2. Resolutions:

(1)	Calhoun County Security Committee Appointment
	(Term Expires December 31, 2009)
	{a}	Durk Dunham, Emergency Management Coordinator

10. Special Committee/Workshop/Board Reports
     
11. Unfinished and Old Business
     
12. Petitions and New Business:
     
    1. County Administrator/Controller’s Report

(1)	FY 2008-2011 Calhoun County Drug Court Grant  ** Approved
(2)	FY 2007-2008 Substance Abuse Budget
(3)	Acting Health Officer Appointment
	** Appointed Larry S. Anderson
(4)	Dry Cleaning Services Bid Award
	** Awarded the bid to Plassman and Company, Inc./Heritage Cleaners, LLC.
(5)	FY 2007 Homeland Security Grant Program Intergovernmental Funding Agreement
	** Approved
(6)	Emergency Management Coordinator Appointment
	** Appointed Durk Dunham
(7)	Miscellaneous
(8)	FY 2009 Community Corrections Plan and Grant Application
	** Approved

13. Citizens’ Time
     
14. Commissioners’ Time
     
15. Claims Payable Listings  ** Approved
     
16. Announcement
     
17. Adjournment

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Marshall, MI  49068
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