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Board of Commissioners Agendas

Calhoun County Board of Commissioners
Thursday, December 6, 2007, 7:00 p.m.

Board of Commissioners Meeting Room
Marshall, Michigan

1. Call to Order/Roll Call
    
2. Invocation
    
3. Pledge of Allegiance
    
4. Approval of Agenda
    
5. Approval of Minutes: November 1, 2007 and November 15, 2007
    
6. Citizens’ Comments
    
7. Elected/Appointed County Officials’ Comments
    
8. Special Order of Business:
    
   1. Special Tribute to Jonathan Byrd -- attachment
      (Action: Motion to Approve)
       
   2. Special Tribute to MaryJo Byrne -- attachment
      (Action: Motion to Approve)
       
   3. National Drunk and Drugged Driving Prevention Month Proclamation -- attachment (Action: Motion to Approve)
       
   4. United Way Campaign Update
       
   5. FY 2008 County Budget Public Hearing 
       
9. Consent Agenda
    
   1. Petitions, Communications, Reports:

(1)	Notice of hearings scheduled for December 18, 2007 and January 15 and 16, 2008 regarding the need or desirability of issuing a Trenton Black River Formation Order received from the Michigan Department of Environmental Quality. (To be received and placed on file, with a copy remitted to Drain Commissioner Blaine VanSickle)
(2)	Notice of a public hearing scheduled for December 3, 2007 regarding granting an Industrial Facilities Exemption Certificate for Miller Brothers Manufacturing received from Homer Village. (To be received and placed on file, with a copy remitted to Equalization Director David Jager)

2. Resolutions:

(1)	Battle Creek Local Development Finance Authority Appointment
	(Term Expires December 31, 2011)
	{a}	Albert Bobrofsky
(2)	Calhoun County Community Corrections Advisory Board Appointment
	{a}	James Peterson -- Circuit Court Probation Representative (Replacing Kimberly Luther)
(3)	Calhoun County Jury Board Appointment
	{a}	Joseph Britvec – Term Expires April 30, 2010
(4)	Calhoun County Veterans Affairs Committee Appointment (Term Expires October 31, 2011)
	{a}	Arnold Arquette – World War II Veteran
(5)	Department of Human Services Board Appointment
	{a}	Michael Lind -- Term Expires December 31, 2010

10. Unfinished and Old Business
     
11. Special Committee/Workshop/Board Reports
     
12. Petitions and New Business:
     
    1. County Administrator/Controller’s Report

(1)	Resolution to Borrow Against Anticipated 2007 Delinquent Taxes -- attachment
	(Action: Motion to Approve)
(2)	County Agent Designation Resolution -- attachment
	(Action: Motion to Approve)
(3)	Calhoun County Board of Health Revised Bylaws -- attachment
	(Action: Motion to Approve)
(4)	FY 2007-2008 State of Michigan Department of Environmental Quality Agreement -- attachment
	(Action: Motion to Approve)
(5)	Moratorium on County Policy No. 351 -- Career Development Program -- attachment
	(Action: Motion to Approve)
(6)	Extension of Moratorium on Job Reclassifications -- attachment
	(Action: Motion to Approve)
(7)	2008 Out-of-State Travel Freeze -- attachment
	(Action: Motion to Approve)
(8)	2008 Hiring Freeze -- attachment
	(Action: Motion to Approve)
(9)	Calhoun County Defined Benefit Plan Employer/Employee Contribution Rates -- attachment
	(Action: Motion to Approve)
(10)	Road Commissioners Selection Committee Creation/Appointments (TO BE PROVIDED)
	(Action: Motion to Approve)
(11)	Miscellaneous

13. Citizens’ Time
     
14. Commissioners’ Time
     
15. Claims Payable Listings
     
16. Announcements
     
17. 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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