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 Board of Commissioners |
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Board of Commissioners Agendas
Calhoun County Board of Commissioners
Organizational Session
Tuesday, January 4, 2005 -- 7:00 p.m.
- Call to Order/Roll Call
- Invocation
- Pledge of Allegiance
- Special Order of Business:
- Election of Chairperson (Two Year Term)
- Election of Vice Chairperson (One Year Term)
- 2005 Board Rules (Provided in Board Packet)
(Action: Motion to Approve)
- Approval of Agenda
- Approval of Minutes: December 2, 2004
- Citizens’ Comments
- Elected/Appointed County Officials’ Comments
- Consent Agenda
- Petitions, Communications, Reports:
| (1) |
Resolution received from the
Branch-Hillsdale-St. Joseph County Board of Health calling for
the establishment of a national-state partnership to provide and
distribute influenza vaccines. (To be referred to the
Legislative Liaisons, with a copy remitted to Health Officer
Heidi Oberlin) |
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| (2) |
Resolution received from Arenac
County urging the Michigan Legislature to amend Public Act 451
to provide counties with the option of waiving soil erosion and
sedimentation oversight for those projects that require a
Department of Environmental Quality and/or Corps. of Engineers
permit. (To be referred to the Legislative Liaisons, with a copy
remitted to Road Commission Managing Director Dennis Randolph) |
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| (3) |
Notice of a public hearing
scheduled for December 21, 2004 regarding granting Industrial
Facilities Exemption Certificates to Modern Tool and Machine,
and to Stewart Industries received from Battle Creek City. (To
be received and placed on file, with a copy remitted to
Equalization Director Richard Gruber) |
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| (4) |
Invitation received from the
Michigan Department of Transportation to attend the January 10,
2005 or the January 11, 2005 Listening Sessions regarding the
Michigan Department of Transportation’s Proposed 2005-2009 Five
Year Transportation Program. (To be received and placed on file,
with a copy remitted to Road Commission Managing Director Dennis
Randolph) |
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| (5) |
2004 Fourth Quarter Hiring Freeze
Update -- attachment |
- Resolutions:
| (1) |
Board of Health
Re-appointments |
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(Terms Shall Expire
December 31, 2007) |
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{a} |
Kenneth Ponds |
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{b} |
Byron McDonald |
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| (2) |
Calhoun County
Agricultural Preservation Board Re-appointments
(Terms Shall Expire December 31, 2007) |
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{a} |
Matt Davis - Real
Estate/Development Representative |
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{b} |
Ken Blight - Agricultural
Representative |
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| (3) |
Calhoun County Security
Committee Re-appointments
(Terms Shall Expire December 31, 2005) |
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{a} |
Bradley Wilcox |
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{b} |
Gregory Babcock |
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{c} |
Steve Charron |
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{d} |
Nancy Mullett |
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{e} |
Michael Boltz |
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{f} |
Michelle Hill |
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{g} |
Allen Byam |
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{h} |
John Hallacy |
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{i} |
Ann Petredean |
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{j} |
Anne Norlander |
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{k} |
Heidi Oberlin |
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{l} |
Reggie LaGrand |
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{m} |
Scott Losey |
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{n} |
Rick Ozzello |
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| (4) |
Metropolitan Planning
Commission Re-appointments |
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(Terms Shall Expire
December 31, 2007) |
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{a} |
Larry Rizor |
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{b} |
Daniel Kesselring |
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| (5) |
Senior Millage
Allocation Committee Appointments |
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{a} |
Betty Moorhead -- Term Expires
April 3, 2005 |
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(Replacing Victoria Dozier) |
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{b} |
James Nash -- Term Expires April 3,
2006 |
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(Replacing Deborah Evans) |
- Special Committee/Workshop/Board Reports
- Unfinished and Old Business
- Petitions and New Business:
- County Administrator/Controller’s Report
- Citizens’ Time
- Commissioners’ Time
- Claims Payable Listings
- Announcements
- 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
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Several photos included in this 
