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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, February 7, 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: January 17, 2008
- Citizens’ Comments
- Elected/Appointed County Officials’ Comments
- Consent Agenda
- Petitions, Communications, Reports:
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Notice of a public hearing
scheduled for January 22, 2008 regarding granting an Industrial
Facilities Exemption Certificate to Prairie Farms Dairy received
from Battle Creek City. (To be received and placed on file,
with a copy remitted to Equalization Director David Jager) |
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| (2) |
Copy of a communication received
from the Calhoun Intermediate School District addressing snow
plowing. (To be received and placed on file, with a copy
remitted to Road Commission Chairman Scott Brown) |
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| (3) |
Resolution received from Bay County
calling upon Congress to re-authorize the Beaches Environmental
Assessment and Coastal Health Act and to increase and distribute
more equitably funding for beach water quality monitoring.
(To be referred to the Legislative Liaisons) |
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| (4) |
January 3, 2008 Order Approving
Historic Properties Management Plan In Part And Requesting
Additional Information for the City of Marshall’s Hydroelectric
Project received from the U.S. Federal Energy Regulatory
Commission. (To be received and placed on file) |
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| (5) |
January 10, 2008 Order Modifying
and Approving Water Quality Monitoring Plan for the City of
Marshall’s Hydroelectric Project received from the U.S. Federal
Energy Regulatory Commission. (To be received and placed on
file) |
- Resolutions:
| (1) |
Calhoun County
Agricultural Preservation Board Appointment |
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{a} |
Ken Blight -- Term Expires December
31, 2010 |
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| (2) |
Summit Pointe Board of
Directors Appointments |
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(Terms Expire March 31,
2011) |
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{a} |
Allen Schipper |
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{b} |
John Seita |
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{c} |
Paul Tackett |
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{d} |
Nidia Wolf |
- Special Committee/Workshop/Board Reports
- Unfinished and Old Business
- Petitions and New Business:
- County Administrator/Controller’s Report
| (1) |
Resolution Amending the Resolution
Authorizing Calhoun County Water Supply System (Charter Township
of Pennfield) Refunding Bonds, Series 2007 -- attachment |
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(Action: Motion to Approve) |
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| (2) |
Resolutions to Adopt Monthly 9-1-1
Surcharge and Amend the Calhoun County Final 9-1-1 Service Plan
{2} -- attachment |
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(Action: Motion to Approve) |
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| (3) |
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 
