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Board of Commissioners Actions

Calhoun County Board of Commissioners

June 19, 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 presented; and later amended to add a request to install three permanent concrete pads at Kimball Pines Park.
    
5. Citizens’ Comments
    
6. Elected/Appointed County Officials’ Comments
    
7. Special Order of Business:
    
   1. “Juneteenth National Freedom Day” Resolution  ** Approved
       
   2. Water Shed Protection Presentation
       
   3.  FY 2007 Calhoun County Audit; and FY 2007 Audits for the Calhoun Count Road Commission, Calhoun County Board of Public Works and the Calhoun County Park Trustees Fund
      
      ** Approved
       
8. Consent Agenda  ** Approved
    
   1. Petitions, Communications, Reports:

(1)	Notice received from the Calhoun County Drain Commissioner's Office advising of the Board of Determination's order to clean out, relocate, widen, deepen, straighten, tile, and/or extend the Big Marsh Drain. (Received and placed on file)
(2)	Copy of a communication to Mr. Danny Wright, Climax resident, received from the Michigan Department of Agriculture advising of first inspection of Mr. Wright's beef facility and of the date of second inspection. (Received and placed on file with a copy provided to the Drain Commissioner.)

2. Resolutions:

(1)	Calhoun County Security Committee Appointment
	(Term Expires December 31, 2009)
	{a}	Mark Stuart --	Calhoun County Bar Association Representative
			To serve in an Ex-Officio capacity and attend only meetings where the topic of discussion is security issues associated with the Calhoun County Justice Center

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

(1)	Resolutions Imposing 2008 Summer and Winter Property Tax Levies
	** Approved
(2)	Resolution of Support for Head Start Program Funding  ** Approved
(3)	Exception to County Policy No 340 - Employee Benefits  ** Approved
(4)	May 2008 Financial Statements
(5)	Authorization to Install Three Concrete Pads at Kimball Pines Park
	** Approved
(6)	Miscellaneous
	{a}	Geographic Information System Fly-Over Update and Interlocal Agreement Discussion

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

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Marshall, MI  49068
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