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Board of Commissioners Agendas

Calhoun County Board of Commissioners

Thursday, January 18, 2007, 7:00 p.m.
Board of Commissioners Meeting Room

  1. Call to Order/Roll Call
     
  2. Invocation
     
  3. Pledge of Allegiance
     
  4. Approval of Agenda
     
  5. Approval of Minutes: December 21, 2006
     
  6. Citizens’ Comments
     
  7. Elected/Appointed County Officials’ Comments
     
  8. Special Order of Business:
     
    1. “Martin Luther King, Jr. Day” Resolution -- attachment
      (Action: Motion to Approve)

       
    2. National Earned Income Tax Credit Day Resolution --attachment
      (Action: Motion to Approve)
       
  9. Consent Agenda
     
    1. Resolutions:
(1) Area Agency on Aging Advisory Committee Appointments
   
  {a} Kate Segal -- Term Expires December 31, 2008
  {b} Barbara Mason -- Term Expires December 31, 2007
   
(2) Board Rules Review Workshop Appointment and Extension of Workshop Assignment to February 28, 2006
   
  {a} Betty Arnquist
   
(3) Calhoun County Agricultural Preservation Board Appointments
  (Terms Expire December 31, 2009)
   
  {a} Sue Ann Jessup – Township Representative
  {b} Wayne Cornell -- Agricultural Representative
   
(4) Calhoun County Metropolitan Planning Commission Appointment
   
  {a} Robert Bolton -- Term Expires December 31, 2009
  1. Special Committee/Workshop/Board Reports
     
  2. Unfinished and Old Business
     
  3. Petitions and New Business:
     
    1. County Administrator/Controller’s Report
(1) Calhoun County Retirement Savings Plan Thirteenth Amendment
-- attachment
  (Action: Motion to Approve)
   
(2) Calhoun County Retirement Savings Plan Fourteenth Amendment 
  (TO BE PROVIDED)
  (Action: Motion to Approve)
   
(3) 2006 Homeland Security Grant Program Intergovernmental Funding Agreements {2}
  (TO BE PROVIDED)
  (Action: Motion to Approve)
   
(4) Miscellaneous
  1. Citizens’ Time
     
  2. Commissioners’ Time
     
  3. Claims Payable Listings
     
  4. Announcements
     
  5. 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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Calhoun County
315 West Green Street
Marshall, MI  49068
Phone:  (269) 781-0700
Fax:  (269) 781-0140

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