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 Board of Commissioners |
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Board of Commissioners Agendas
Calhoun County Board of Commissioners
Thursday, March 17, 2005, 7:00 p.m.
Board of Commissioners Meeting Room
- Call to Order/Roll Call
- Pledge of Allegiance
- Invocation
- Approval of Agenda
- Approval of Minutes: February 17, 2005
- Citizens’ Comments
- Elected/Appointed County Officials’ Comments
- Consent Agenda
- Petitions, Communications, Reports:
| (1) |
Notice received from the Michigan
Department of Treasury advising that the real and personal
property components of Industrial Facility Exemption Certificate
No. 2003-002 for Eimo Americas, No. 2001-593 for Triple S
Plastics, Inc,; and No. 1996-472 for Advanced Metalworks Wizards
of Sheet Metal in the City of Battle Creek have been revoked.
(To be received and placed on file, with a copies remitted to
Equalization Director Richard Gruber) |
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| (2) |
Resolution of Appreciation for
Representative William Huizenga’s Amendment of the Michigan
Records Media Act received from Ottawa County. (To be
referred to the Legislative Liaisons) |
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| (3) |
Notice of a public hearing
scheduled for March 15, 2005 regarding granting an Industrial
Facilities Exemption Certificate to Perelli Enterprises received
from Battle Creek City. (To be received and placed on file,
with a copy remitted to Equalization Director Richard Gruber) |
- Resolutions:
| (1) |
Criminal Justice System
Workshop Appointments |
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(Terms Shall Expire
December 31, 2006) |
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{a} |
Daniel Strowbridge, Chairman |
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{b} |
Terris Todd |
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| (2) |
Senior Millage
Allocation Committee Appointments |
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(Terms Shall Expire
April 1, 2008) |
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{a} |
Arlene Bolton |
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{b} |
Mary Delamarter |
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{c} |
Janet Lyon |
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{d} |
Larry Troxel |
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{e} |
Viola Johnson |
- Special Committee/Workshop/Board Reports
- Unfinished and Old Business
- Petitions and New Business:
- County Administrator/Controller’s Report:
| (1) |
Potawatomi Resource Conservation
and Development Office Lease -- attachment |
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(Action: Motion to Approve) |
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| (2) |
Health Officer Employment Agreement
Amendment -- attachment |
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(Action: Motion to Approve)
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| (3) |
Student Health Center and Battle
Creek Nursing Clinic 2005 Fee Schedule -- attachment |
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(Action: Motion to Approve) |
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| (4) |
Family Planning Fee Increases --
attachment |
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(Action: Motion to Approve)
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| (5) |
Laboratory Services Bid Award --
attachment |
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(Action: Motion to Approve)
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| (6) |
Juvenile Home Medical Services
Agreement (TO BE PROVIDED) |
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(Action: Motion to Approve)
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| (7) |
FY 2004 Final Budget Adjustments --
attachment |
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(Action: Motion to Approve) |
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| (8) |
February 2005 Financial Statements
(TO BE PROVIDED) |
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(Action: Informational) |
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| (9) |
Miscellaneous |
- 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 
