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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

  1. Call to Order/Roll Call
     
  2. Invocation
     
  3. Pledge of Allegiance
     
  4. Approval of Agenda
     
  5. Approval of Minutes: April 17, 2007 Equalization Session and April 25, 2007 Special Session
     
  6. Citizens’ Comments
     
  7. Elected/Appointed County Officials’ Comments
     
  8. Special Order of Business:
     
    1. “Armed Forces Day” Proclamation (TO BE PROVIDED)
      (Action: Motion to Approve)
       
    2. Drug Court Proclamation (TO BE PROVIDED)
      (Action: Motion to Approve)
       
  9. Consent Agenda
     
    1. 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)
   
(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)
   
(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)
   
(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)
   
(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)
  1. Resolutions:
(1) Emergency Telephone District Board Appointments
   
  {a} James Demarest -- A.M.S.A. Representative
    (Replacing Jim Jenkins)
     
  {b} Robert Behnke -- Alternate for James Demarest
  1. Special Committee/Workshop/Board Reports
     
  2. Unfinished and Old Business
     
  3. Petitions and New Business:
     
    1. County Administrator/Controller’s Report
(1)  FY 2007 Emergency Management Performance Grant Agreement
-- attachment
  (Action: Motion to Approve)
   
(2) Revised Senior Millage Allocation Committee By-laws -- attachment
  (Action: Motion to Approve)
   
(3) Inmate Telephone Services Bid Award -- attachment
  (Action: Motion to Approve)
   
(4) Intergovernmental Transfer for Indigent Health Care Programs in Calhoun County
  (TO BE PROVIDED)
  (Action: Motion to Approve)
   
(5) April 2007 Financial Statements (TO BE PROVIDED)
  (Action: Informational)
   
(6) Miscellaneous
  1. Citizens’ Time
     
  2. Commissioners’ Time
     
  3. Claims Payable Listings
     
  4. Announcements
     
  5. 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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Calhoun County
315 West Green Street
Marshall, MI  49068
Phone:  (269) 781-0700
Fax:  (269) 781-0140

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