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Board of Commissioners Agendas

Click here for the Addendum

Calhoun County Board of Commissioners
Thursday, June 19, 2008, 7:00 p.m.

Battle Creek City Commission Chambers
10 North Division Street, Battle Creek, MI

  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. “Juneteenth National Freedom Day” Proclamation -- attachment
      (Action: Motion to Approve)
       
    2. Water Shed Protection Presentation by Battle Creek Environmental Programs Coordinator Christine Kosmowski and Kalamazoo River Watershed Council Coordinator Jeff Spoelstra
       
    3.  FY2007 Audit Presentation by Rehmann Robson Principal David Fisher
      (TO BE PROVIDED)
       
    4. Calhoun County 2007 Comprehensive Annual Financial Report
      (TO BE PROVIDED)
       
      (1) Calhoun County Road Commission FY2007 Annual Audited Financial Statements (TO BE PROVIDED)
         
      (2) Calhoun County Parks Trustees Fund FY2007 Annual Audited Financial Statements (TO BE PROVIDED)
         
      (3) Calhoun County Board of Public Works FY2007 Annual Audited Financial Statements (TO BE PROVIDED)
         
  8. Consent Agenda
     
    1. Petitions, Communications, Reports:
(1)

Notice received from the Calhoun County Drain Commissioner's Office advising of the Board of Determination's order to clean out, relocate, widen, deepen, straighten, tile, and/or extend the Big Marsh Drain. (To be received and placed on file)

   
 (2) Notification from the Michigan Department of Agriculture advising they had inspected the beef facility owned by Danny Wright, 241 8 B Drive S, Climax, Michigan 49034 as a result of an environmental complaint and will revisit again on September 23, 2008. (To be received and placed on file with a copy provided to the Drain Commissioner.)
  1. Special Committee/Workshop/Board Reports
     
  2. Unfinished and Old Business:
     
  3. Petitions and New Business:
     
    1. County Administrator/Controller’s Report
(1) Resolutions imposing 2008 Summer and Winter Property Tax Levies
-- attachment
  (Action: Motion to Approve)
   
(2) Community Action Agency (CAA) of South Central Michigan requests County Board support for continuation of their Grant request Application for the funding of Head Start and Early Head Start through the Dpeartment of Health and Human Services -- attachment
  (Action: Motion to Approve)
   
(3) Resolution requesting an exception to Policy 340 -- attachment
  (Action: Motion to Approve)
   
(4) May 2008 Financial Statements (TO BE PROVIDED)
  1. Citizens’ Time
     
  2. Commissioners’ Time
     
  3. Claims Payable Listings
     
  4. Announcements
     
  5. 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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