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Board of Commissioners |
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Board of Commissioners Agendas
Click here for the
Addendum
Calhoun County Board of Commissioners
Thursday, May 17, 2007, 7:00 p.m.
Battle Creek City Commission Chambers
10 North Division Street, Battle Creek, MI
- Call to Order/Roll Call
- Invocation
- Pledge of Allegiance
- Approval of Agenda
- Approval of Minutes: April 17, 2007 Equalization Session and April
25, 2007 Special Session
- Citizens’ Comments
- Elected/Appointed County Officials’ Comments
- Special Order of Business:
- “Armed Forces Day” Proclamation (TO BE PROVIDED)
(Action: Motion to Approve)
- Drug Court Proclamation (TO BE PROVIDED)
(Action: Motion to Approve)
- Consent Agenda
- Petitions, Communications, Reports:
| (1) |
Resolution received from Clinton
County supporting Senate Bills 410 and 411 {Emergency Telephone
Service Enabling Act Amendment}. (To be referred to the
Legislative Liaisons, with a copy remitted to County
Administrator/Controller Greg Purcell and Emergency Telephone
District Board Chairman Allen Byam) |
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| (2) |
Resolutions received from Hillsdale
and Clinton Counties urging the Michigan Legislature to identify
a full replacement for the Single Business Tax and determine
solutions for the budget deficit. (To be referred to the
Legislative Liaisons) |
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| (3) |
Copy of Permit No. 07-13-0011-P
issued to the Michigan Department of Transportation to extend an
existing equalizer culvert at M-311 in Newton Township received
from the Michigan Department of Environmental Quality. (To be
received and placed on file, with a copy remitted to Road
Commission Managing Director Dennis Randolph and Drain
Commissioner Blaine VanSickle) |
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| (4) |
Notice of a public hearing
scheduled for May 15, 2007 regarding granting an Industrial
Facilities Exemption Certificate to Denso Manufacturing received
from Battle Creek City. (To be received and placed on file,
with a copy remitted to Equalization Director David Lee)
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| (5) |
Notice of a public hearing
scheduled for May 14, 2007 regarding granting an Industrial
Facilities Exemption Certificate to Jorgensen Steel Machining &
Fabrication, Inc. for new equipment received from Tekonsha
Village. (To be received and placed on file, with a copy
remitted to Equalization Director David Lee) |
- Resolutions:
| (1) |
Emergency Telephone
District Board Appointments |
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{a} |
James Demarest -- A.M.S.A.
Representative |
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(Replacing Jim Jenkins) |
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{b} |
Robert Behnke -- Alternate for
James Demarest |
- Special Committee/Workshop/Board Reports
- Unfinished and Old Business
- Petitions and New Business:
- County Administrator/Controller’s Report
| (1) |
FY 2007 Emergency Management
Performance Grant Agreement
-- attachment |
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(Action: Motion to Approve) |
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| (2) |
Revised Senior Millage Allocation
Committee By-laws -- attachment |
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(Action: Motion to Approve) |
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| (3) |
Inmate Telephone Services Bid Award
-- attachment |
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(Action: Motion to Approve)
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| (4) |
Intergovernmental Transfer for
Indigent Health Care Programs in Calhoun County |
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(TO BE PROVIDED) |
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(Action: Motion to Approve) |
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| (5) |
April 2007 Financial Statements
(TO BE PROVIDED) |
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(Action: Informational) |
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| (6) |
Miscellaneous |
- Citizens’ Time
- Commissioners’ Time
- Claims Payable Listings
- Announcements
- Adjournment
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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