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Board of Commissioners Agendas

Click here for the Addendum

Calhoun County Board of Commissioners
Thursday, May 15, 2008, 7:00 p.m.

Albion City Council Chambers
112 West Cass Street, Albion, MI

1. Call to Order/Roll Call
    
2. Invocation
    
3. Pledge of Allegiance
    
4. Approval of Agenda
    
5. Approval of Minutes: April 15, 2008 Equalization Session and May 1, 2008 Regular Session
    
6. Citizens’ Comments
    
7. Elected/Appointed County Officials’ Comments
    
8. Special Order of Business:
    
   1. Area Agency on Aging Annual Plan Presentation by Agency Planning Director Karla Fales
       
   2. Resolution of Support for “Divided We Fail”
      (TO BE PROVIDED)
      (Action: Motion to Approve)
       
9. Consent Agenda:
    
   1. Petitions, Communications, Reports:

(1)	Public Notices received from Albion Township of the Public Accuracy Test for the May 6, 2008 Election scheduled for April 28, 2008, and of a Public Hearing scheduled for May 12, 2008 regarding an Industrial Facilities Exemption Certificate Application. (To be received and placed on file, with a copy remitted to Equalization Director David Jager)
(2)	Resolution received from Kalkaska County urging Legislators to insure reasonable use of common water resources. (To be referred to the Legislative Liaisons)

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

(1)	Flexible Benefit Plan Document Amendment -- attachment
	(Action: Motion to Approve)
(2)	Juvenile Home CrimeCog Technologies Integrated Information System Grant Agreement -- attachment
	(Action: Motion to Approve)
(3)	April 2008 Financial Statements (TO BE PROVIDED)
	(Action: Informational)
(4)	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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