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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, January 17, 2008, 7:00 p.m.
Board of Commissioners Meeting Room
Marshall, Michigan
- Call to Order/Roll Call
- Invocation
- Pledge of Allegiance
- Approval of Agenda
- Approval of Minutes: December 20, 2007 and January 3, 2008
- Citizens’ Comments
- Elected/Appointed County Officials’ Comments
- Special Order of Business:
- National Mentoring Month Proclamation and Presentation
by Big Brothers Big Sisters Agency Executive Director Peter Tripp,
Director of Partnerships Jim Edgerton and Project Manager Kenneth
White -- attachment
(Action: Motion to Approve)
- Consent Agenda
- Petitions, Communications, Reports:
| (1) |
Invitation received from the
Calhoun Conservation District inviting the Board of
Commissioners to the District’s 62nd Annual Meeting & Banquet on
January 24, 2008. (To be received and placed on file) |
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| (2) |
Communication received from Ms.
Judith Williamson, Bedford Township resident, regarding snow
plowing service. (To be received and placed on file, with a
copy remitted to Road Commission Chairman Scott Brown) |
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| (3) |
Invitation received from the
Michigan Adoption Resource Exchange inviting the Board of
Commissioners to attend a public reception for the Michigan
Heart Gallery on January 13, 2008. (To be received and placed
on file) |
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| (4) |
Notice of a public hearing
scheduled for February 7, 2008 regarding Subdivision of Land,
Elevator Fees, and Manufactured Housing received from the
Department of Labor & Economic Growth, Bureau of Construction
Codes. (To be received and placed on file) |
- Resolutions:
| (1) |
Greater
Battle Creek/Calhoun County Visitor and Convention Bureau
Appointment |
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{a} |
Greg Purcell -- Term
Expires December 31, 2009 |
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| (2) |
Calhoun
County Hospital Finance Authority Appointment |
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(Terms
Expire January 1, 2010) |
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{a} |
John Byrd |
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{b} |
Mark Stuhldreher |
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| (3) |
Calhoun
County Security Committee Appointments |
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(Terms
Expire December 31, 2009) |
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{a} |
Michael Gillum, Juvenile
Home Director |
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{b} |
Michelle Hill, District
Court Administrator |
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{c} |
Michael Boltz, Probate
Court Administrator |
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{d} |
Allen Byam, Sheriff |
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{e} |
John Hallacy,
Prosecutor |
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{f} |
Ann Petredean,
Treasurer |
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{g} |
Anne Norlander, County
Clerk |
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{h} |
Dottie-Kay Bowersox,
Health Officer |
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{I} |
Larry Utterback,
Emergency Services Coordinator |
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{j} |
Steve Charron,
Facilities Manager |
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{k} |
Bradley Wilcox,
Administrative Services Director |
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{l} |
Scott Losey, Office of
Veterans Affairs |
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{m} |
Nancy Mullett,
Corporation Counsel |
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{n} |
Rick Ozzello, Court
Services Officer |
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| (4) |
Information
Technology Executive Committee Appointments |
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(Terms
Expire December 31, 2009) |
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{a} |
Mark Stuhldreher,
General Representative |
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{b} |
Greg Purcell, County
Administration Representative |
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{c} |
Michelle Hill, Court
(Judicial Council) Representative |
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{d} |
Jeffrey Albaugh, Friend
of the Court Representative |
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{e} |
Dottie-Kay Bowersox,
Health Department Representative |
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{f} |
David Heiss,
Prosecutor’s Representative |
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{g} |
Tom Pope, Sheriff’s
Representative |
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{h} |
Jon Bartlett,
Treasurer’s Representative |
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{I} |
Bradley Wilcox, General
Representative |
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{j} |
David Hackett, General
Representative |
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{k} |
Rita Klavinski, General
Representative |
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| (5) |
Road
Commission Workshop Dissolution |
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WHEREAS,
the Road Commission Workshop, created on July 5, 2007, has
completed its assignment. |
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BE IT
RESOLVED, that the Road Commission Workshop is hereby dissolved. |
- Special Committee/Workshop/Board Reports
- Unfinished and Old Business:
- County Administrator/Controller’s Employment
Agreement Amendment and 2006 Performance Compensation --
attachment
(Action: Motion to Approve)
- Petitions and New Business:
- County Administrator/Controller’s Report
| (1) |
2008 Friend of the Court Budget
Adjustment/ Equipment Purchase Request (TO BE PROVIDED) |
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(Action: Motion to Approve)
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| (2) |
Purchase of Service Credit by James
McDonagh – attachment |
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(Action: Motion to Approve) |
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| (3) |
Purchase of Service Credit by
Gregory Ham -- attachment |
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(Action: Motion to Approve)
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| (4) |
Casino Baseline Study Committee
Creation/Appointments -- attachment |
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(Action: Motion to Approve)
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| (5) |
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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Several photos included in this 
