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Board of Commissioners Actions

Calhoun County Board of Commissioners

August 7, 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 - July 3, 2008  ** Approved
    
6. Citizens’ Comments’
    
7. Elected/Appointed County Officials’ Comments
    
8. Special Order of Business:
    

   1. August is Medicine Abuse Awareness Month Proclamation  ** Approved
       

   2. Special Tribute to the National Association of Negro Business and Professional Women's Clubs
      
      **Approved
       

   3. Special Tribute to Frank Manke  ** Approved
       

9. Consent Agenda  ** Approved
    
   1. Petitions, Communications, Reports:

(1)	Resolution received from Allegan County supporting House Bill 5398 {Amendment of 1949 P.A. 300} (Referred to the Legislative Liaisons, with a copy remitted To Sheriff Allen Byam)
(2)	Resolution received from Antrim County opposing House Bill 6112 {Corrections Officers Compulsory Arbitration Act} (Referred to the Legislative Liaisons, with a Copy remitted to Sheriff Allen Byam)
(3)	Resolution received from Huron County opposing House Bill 6112 {Corrections Officers Compulsory Arbitration Act} (Referred to the Legislative Liaisons, with a copy remitted to Sheriff Allen Byam)

2. Resolutions:

(1)	Calhoun County Public Health Board Appointment
	(Term Expires December 31, 2008)
	{a}	Samantha Pearl -- Replacing Larry Anderson
(2)	Senior Millage Allocation Committee Appointment
	{a}	Jill Booth -- Term Expires April 30, 2011

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

(1)	Health Officer Appointment  ** Approved
(2)	Agreement to Amend the Calhoun County Jail and Justice Center Development Agreement
(3)	Miscellaneous
(4)	County Administrator Search Committee Creation/Appointments
	** Approved

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

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