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Board of Commissioners Actions

Calhoun County Board of Commissioners

August 21, 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 17, 2008  ** Approved
    
6. Citizens’ Comments’
    
7. Elected/Appointed County Officials’ Comments
    
8. Consent Agenda  ** Approved
    
   1. Petitions, Communications, Reports:

(1)	Resolution received from Lake County supporting House Bill No. 5398 {Michigan Vehicle Code Amendment}.  (Referred to the Legislative Liaisons)
(2)	Resolution received from St. Joseph County opposing House Bill No. 6112 {Corrections Officers Compulsory Arbitration Act} (Referred to the Legislative Liaisons, with a Copy remitted to Sheriff Allen Byam)

2. Resolutions:

(1)	Second Quarter 2008 Out-of-State Travel Report
(2)	Calhoun County Consolidated Dispatch Center Authority Governing Board of Directors Appointment
	{a}	Jase Bolger  -- Term Expires December 31, 2008

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

(1)	Jail Bed Agreement and Amendment of the County Jail and Justice Center Development Agreement
	** Approved
(2)	July 2008 Financial Statements
(3)	Miscellaneous

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

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Marshall, MI  49068
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