 |
 Board of Commissioners |
|
|
Board of Commissioners Agendas
Calhoun County Board of Commissioners
Thursday, September 16, 2004, 7:00 p.m.
Board of Commissioners Meeting Room
1. Call to Order by Clerk-Register Anne Norlander
2. Roll Call
3. Invocation
4. Pledge of Allegiance
5. Special Order of Business:
A. Oath of Office to District 2 Commissioner
B. Election of 2004 Board Chairperson and Oath of Office
C. Transference of the Responsibilities of the Chair
6. Approval of Agenda
7. Approval of Minutes: August 19 and September 2, 2004
8. Citizens’ Comments
9. Elected/Appointed County Officials’ Comments
10. Presentations:
A. “Step Family Day” Proclamation -- attachment
(Action: Motion to Approve)
B. Southcentral Michigan Planning Council Activities Update by
Director Rand Bowman
11. Consent Agenda
A. Petitions, Communications, Reports:
(1) Resolutions received from Hillsdale County {1} supporting
House Joint Resolution Y {Guarantee of State Revenue Sharing}, and
{2} opposing the July Property Tax Collection Proposal for County
Revenue Sharing Funds. (To be referred to the Legislative Liaisons,
with a copy of {2} remitted to Treasurer Ann Petredean)
(2) Resolutions received from Ottawa County {1} supporting House
Joint Resolution Y, and {2} supporting Draft 2, Substitute for
Senate Bill No. 1112 with conditions {County Tax Collection
Proposal}. (To be referred to the Legislative Liaisons, with a copy
of {2} remitted to Treasurer Ann Petredean)
(3) Resolution received from Midland County supporting changes to
the Manufactured Housing Specific Tax Act. (To be referred to the
Legislative Liaisons, with a copy remitted to Equalization Director
Richard Gruber)
(4) Communication received from the State Tax Commission advising
that the personal property components of Industrial Facility
Exemption Certificate No. 2001-471 to Tekonsha Cryogenics has been
revoked. (To be received and placed on file, with a copy remitted to
Equalization Director Richard Gruber)
(5) Resolution received from Montcalm County supporting Draft 2,
Substitute for Senate Bill No. 1112 with conditions {County Tax
Collection Proposal}. (To be referred to the Legislative Liaisons,
with a copy remitted to Treasurer Ann Petredean)
12. Special Committee/Workshop/Board Reports
13. Unfinished and Old Business
14. Petitions and New Business:
A. County Administrator/Controller’s Report:
(1) 2004 County Millage Rates -- attachment
(Action: Motion to Approve)
(2) Solid Waste Challenge Grant Agreement -- attachment
(Action: Motion to Approve)
(3) Parking Lot Sealcoating and Repair Services Bid Award --
attachment
(Action: Motion to Approve)
(4) Friend of the Court FY 2004/2005 Cooperative Reimbursement
Program Grant Agreement -- attachment
(AGREEMENT TO BE PROVIDED)
(Action: Motion to Approve)
(5) FY 2005 Health Department Budget (TO BE PROVIDED)
(Action: Motion to Approve)
(6) August 2004 Financial Statements (TO BE PROVIDED)
(Action: Informational)
(7) Miscellaneous
15. Citizens’ Time
16. Commissioners’ Time
17. Claims Payable Listings
18. Announcements
19. Adjournment or Recess
ADDITIONAL INFORMATION
Questions regarding agenda items may be answered prior to the meeting
by contacting the Board of Commissioner’s Office at 781-0910.
Persons with disabilities who need accommodations to effectively
participate in County Board meetings should contact the County
Administrator’s Office at 781-0966 a week in advance to request
mobility, visual, hearing or other assistance. Agenda for Calhoun County
Board Meetings can be found on the internet at
http://www.calhouncountymi.gov
|
Several photos included in this 
