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Board of Commissioners Agendas

Calhoun County Board of Commissioners
Thursday, February 21, 2008, 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. Citizens’ Comments
    
6. Elected/Appointed County Officials’ Comments
    
7. Special Order of Business:
    
   1. Special Tribute to Harriet C. Henderson -- attachment
      (Action: Motion to Approve)
       
   2. “Ervin R. Brinker Day” Proclamation -- attachment
      (Action: Motion to Approve)
       
   3. Battle Creek/Calhoun County Convention and Visitors Bureau Activities Presentation by Director Dwight Butts
       
   4. Legacy Scholars Program Presentation by Director Paula Langston-Ware
       
8. Consent Agenda
    
   1. Petitions, Communications, Reports:

(1)	January 18, 2008 Order Modifying and Approving Streambank Erosion 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)
(2)	Copy of a communication received from Pennfield Schools addressing snow plowing. (To be received and placed on file)
(3)	Application Amendment for Additional Credited Service for James McDonagh to 3 Years, 0 Months for Total Estimated Actuarial Cost of $49,991.00. (To be received and placed on file)

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

(1)	Resolution of Endorsement for the Connecting Michigan Statewide Trailways Vision and Action Plan -- attachment
	(Action: Motion to Approve)
(2)	Sheriff Department Consultant Services Agreement with Greenberg Taurig (TO BE PROVIDED)
	(Action: Motion to Approve)
(3)	January 2008 Financial Statements (TO BE PROVIDED)
	(Action: Informational)
(4)	Miscellaneous

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