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Board of Commissioners Actions

Calhoun County Board of Commissioners

September 18, 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  ** Approved
    
5. Approval of Minutes: August 21, 2008  ** Approved
    
6. Citizens’ Comments
    
7. Elected/Appointed County Officials’ Comments
    
8. Special Order of Business:
    
   1. Special Tribute to Larry Anderson  ** Approved
   2. Family Day Proclamation  ** Approved
   3. “Global Citizens’ River Conservation Day” Proclamation  ** Approved
       
9. Consent Agenda:  ** Approved
    
   1. Petitions, Communications, Reports:

(1)	Resolution received from St. Joseph and Antrim Counties supporting House Bill No. 5398 {Michigan Vehicle Code Amendment}. (Referred to the Legislative Liaisons)
(2)	Copy of a communication to the owners of Nels Farm in Albion received from the Michigan Department of Agriculture advising of MAEAP Farmstead System verification approval. (Received and placed on file, with a copy remitted to Health Officer James Rutherford)
(3)	Copy of a response by Leroy Township and Calhoun County residents remitted to the Michigan Department of Environmental Quality opposing a proposed project to construct a path with turn-around through wetlands for access to Graham Lake. (Received and placed on file, with a copy remitted to Health Officer James Rutherford)
(4)	Resolution received from Mecosta County opposing House Bill No. 6112 {Corrections Officers Compulsory Arbitration Act}. (Referred to the Legislative Liaisons, with a copy remitted to Sheriff Allen Byam)

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

(1)	FY 2009 Friend of the Court Cooperative Reimbursement Program Grant Agreement
	** Approved
(2)	FY 2008-2009 Secondary Road Patrol Grant Application  ** Approved
(3)	County PhoneMail System Upgrade  ** Approved
(4)	Kalamazoo Community Mental Health and Substance Abuse Services FY 2008/2009 Budget
	** Approved
(5)	August 2008 Financial Statements
(6)	Miscellaneous

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

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