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Board of Commissioners Agendas

Calhoun County Board of Commissioners
Thursday, September 18, 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: August 21, 2008
     
  6. Citizens’ Comments
     
  7. Elected/Appointed County Officials’ Comments
     
  8. Special Order of Business:
     
    1. Special Tribute to Larry Anderson -- attachment
      (Action: Motion to Approve)
       
    2. Family Day Proclamation -- attachment
      (Action: Motion to Approve)
       
    3. “Global Citizens’ River Conservation Day” Proclamation -- attachment
      (Action: Motion to Approve)
       
  9. Consent Agenda:
     
    1. Petitions, Communications, Reports:
(1) Resolution received from St. Joseph and Antrim Counties supporting House Bill No. 5398 {Michigan Vehicle Code Amendment}. (To be referred to the Legislative Liaisons)
   
(2) Copy of a communication to the owners of Nels Farm in Albion received from the Michigan Department of Agriculture advising of MAEAP Farmstead System verification approval. (To be received and placed on file, with a copy remitted to Health Officer James Rutherford)
   
(3) Copy of a response by Leroy Township and Calhoun County residents remitted to the Michigan Department of Environmental Quality opposing a proposed project to construct a path with turn-around through wetlands for access to Graham Lake. (To be received and placed on file, with a copy remitted to Health Officer James Rutherford)
   
(4) Resolution received from Mecosta County opposing House Bill No. 6112 {Corrections Officers Compulsory Arbitration Act}. (To be referred to the Legislative Liaisons, with a copy remitted to Sheriff Allen Byam)
  1. Special Committee/Workshop/Board Reports
     
  2. Unfinished and Old Business
     
  3. Petitions and New Business:
     
    1. County Administrator/Controller’s Report
(1) FY 2009 Friend of the Court’s Cooperative Reimbursement Program Grant Agreement -- attachment
  (Action: Motion to Approve)
   
(2) FY 2008-2009 Secondary Road Patrol Grant Application -- attachment
  (Action: Motion to Approve)
   
(3) County PhoneMail System Upgrade
-- attachment
  (Action: Motion to Approve)
   
(4) Kalamazoo Community Mental Health and Substance Abuse Services FY 2009 Budget  (TO BE PROVIDED)
  (Action: Motion to Approve)
   
(5) August 2008 Financial Statements (TO BE PROVIDED)
  (Action: Informational)
   
(6) Miscellaneous
  1. Citizens’ Time
     
  2. Commissioners’ Time
     
  3. Claims Payable Listing
     
  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
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