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Board of Commissioners Actions

Calhoun County Board of Commissioners

May 15, 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 15, 2008 and May 1, 2008
   
   ** Approved the April 15, 2008 minutes, as amended; further, approved the May 1, 2008 minutes as presented.
    
6. Citizens’ Comments
    
7. Elected/Appointed County Officials’ Comments
    
8. Special Order of Business:
    
   1. Area Agency on Aging Annual Plan Presentation
       
   2. Resolution of Support for “Divided We Fail”  ** Approved
       
   3. "Armed Forces Day 2008" Tribute  ** Approved
       
   4. Special Tribute to the 2008 Albion Wildcat Basketball Team & Coach Durant Crum
      
      ** Approved
       
9. Consent Agenda  ** Approved
    
   1. Petitions, Communications, Reports:

(1)	Public Notices received from Albion Township of the Public Accuracy Test for the May 6, 2008 Election scheduled for April 28, 2008, and of a Public Hearing scheduled for May 12, 2008 regarding an Industrial Facilities Exemption Certificate Application. (Received and placed on file, with a copy remitted to Equalization Director David Jager)
(2)	Resolution received from Kalkaska County urging Legislators to insure reasonable use of common water resources. (Referred to the Legislative Liaisons)
(3)	Resolutions received from Huron County {1} supporting Bay County’s desire to obtain the ship USS Edson from the federal government, and {2} supporting legislation to prohibit phosphorus in lawn fertilizers and its application in Michigan. (Referred to the Legislative Liaisons)

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

(1)	Flexible Benefit Plan Document Amendment  ** Approved
(2)	Juvenile Home CrimeCog Technologies Integrated Information System Grant Agreement
	** Approved
(3)	April 2008 Financial Statements
(4)	Miscellaneous
(5)	FY 2007-2008 Substance Abuse Services Budget  ** Approved

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

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Marshall, MI  49068
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