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Board of Commissioners Actions

Calhoun County Board of Commissioners

July 3, 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: June 5, 2008 and June 19, 2008  ** Approved
    
6. Citizens’ Comments
    
7. Elected/Appointed County Officials’ Comments
    
8. Consent Agenda  ** Approved
    
   1. Petitions, Communications, Reports:

(1)	Resolution received from Livingston County opposing House Bill No. 6112 {Compulsory Arbitration for County Corrections Officers}. (Referred to the Legislative Liaisons, with a copy remitted to Sheriff Allen Byam)
(2)	Resolution received from Bay County urging Congress to take action for health care reform. (Referred to the Legislative Liaisons, with a copy remitted to Acting Health Director Larry Anderson)

2. Resolutions:

(1)	Health Board Task Force Dissolution
	BE IT RESOLVED, that the Health Board Task Force, created February 15, 2007, is hereby dissolved.

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)	FY 2008 Sheriff Department Budget Amendment
	** Approved
(2)	Byrne Justice Assistance Grant Program Memorandum of Understanding
	** Approved
(3)	Prosecutor’s FY 2009 Title IV-D Cooperative Reimbursement Program Grant Application
	** Approved
(4)	Albion Community Foundation Grant Agreement  ** Approved
(5)	Corporation Counsel Additional Duties and Compensation
	** Approved
(6)	County Administration Reorganization Plan  ** Approved
(7)	Miscellaneous
(8)	FY 2007-2008 Heath Department Budget Amendments  ** Approved

12. Citizens’ Time
     
13. Commissioners’ Time
     
14. Claims Payable Listings  ** Approved
     
15. Announcements:
     
    1. July 17, 2008 Board of Commissioners Meeting location.
        
16. Adjournment

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