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 Board of Commissioners |
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Board of Commissioners Agendas
Organizational Session
Calhoun County Board of Commissioners
Thursday, January 5, 2006 -- 7:00 p.m.
Board of Commissioners Meeting Room
- Call to Order/Roll Call
- Invocation
- Pledge of Allegiance
- Special Order of Business:
- Election of Vice Chairperson (One Year Term)
- 2006 Board Rules (Action: Motion to Approve)
- Approval of Agenda
- Approval of Minutes: December 1, 2005
- Citizens’ Comments
- Elected/Appointed County Officials’ Comments
- Consent Agenda
- Petitions, Communications, Reports:
| (1) |
Notice of a public
hearing scheduled for December 20, 2005 regarding granting
Industrial Facilities Exemption Certificates to Kraft Foods
North America, Inc. 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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| (2) |
Resolution received
from Ottawa County opposing House Bill No. 5124 {Access to All
Electronic Records}. (To be received and placed on file) |
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| (3) |
Invitation received
from the Michigan Department of Transportation to attend the
Marshall Transportation Service Center’s January 31, 2006
Meeting regarding MDOT’s Five Year Projects Plan. (To be
received and placed on file, with a copy remitted to Road
Commission Managing Director Dennis Randolph) |
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| (4) |
Resolutions
received from St. Joseph County {1} requesting the Governor and
Legislature develop tax incentives to keep Michigan competitive
and to partner in the County’s vision of a four-lane U.S. 131
highway, and {2} recommending legislation be adopted requiring
the State to pay all of its approved invoices and obligations in
a timely manner. (To be referred to the Legislative Liaisons)
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| (5) |
Copy of a
communication remitted to Rod Puff, Ceresco resident, received
from the Michigan Department of Agriculture requesting Mr. Puff
provide soil tests. (To be received and placed on file, with a
copy remitted to Environmental Health Director Ted Havens,
Manure Management Specialist Natalie Rector and Drain
Commissioner Blaine VanSickle) |
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| (6) |
Resolutions
received from Gratiot County {1} opposing any reduction of
Cooperative Reimbursement Program funding, and {2} recommending
the State adopt legislation requiring the State to pay all of
its approved invoices and obligations in a timely manner. (To be
referred to the Legislative Liaisons) |
- Resolutions:
| (1) |
Metropolitan Planning
Commission Appointments |
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(Terms Expire December
31, 2008) |
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{a} |
Clarence Millard |
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{b} |
Dian Schubel |
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{c} |
James Keefer |
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| (2) |
Solid Waste Management
Planning Advisory Committee Appointments |
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(Terms Expire December
31, 2007) |
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{a} |
Marilyn Hennon - Environmental
Interest Rep. |
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{b} |
Arnold Arquette - General Public
Representative |
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{c} |
John Bomba - General Public
Representative |
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{d} |
Lewis Cooper - General Public
Representative |
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{e} |
Michael Myszka - Industrial Waste
Generator Rep. |
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{f} |
Steve Essling - Solid Waste
Industry Representative |
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{g} |
Eugene Klisiak - Solid Waste
Industry Representative |
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{h} |
John Laforge - Solid Waste Industry
Representative |
- Special Committee/Workshop/Board Reports
- Unfinished and Old Business
- Petitions and New Business:
- County Administrator/Controller’s Report:
| (1) |
Union Letters of Understanding for Defined
Benefit Pension Plan Enhancements -- attachment |
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(LETTERS OF UNDERSTANDING TO BE PROVIDED)
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(Action: Motion to Approve) |
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| (2) |
Adoption of New County Policy No. 231 – Social
Security Number Privacy Act -- attachment |
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(Action: Motion to Approve) |
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| (3) |
Community Emergency Response Training Grant
Agreement |
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-- attachment |
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(Action: Motion to Approve) |
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| (4) |
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 
