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Board of Commissioners Agendas

Calhoun County Board of Commissioners
Thursday, January 7, 2010, 7:00 p.m.
ORGANIZATIONAL SESSION
Board of Commissioners Meeting Room
Marshall, Michigan

  1. Call to Order/Roll Call
     
  2. Invocation
     
  3. Pledge of Allegiance
     
  4. Special Order of Business:
     
    1. Election of Vice Chairperson (One Year Term)
       
    2. 2010 Board Rules (Provided in Board Packet)
      (Action: Motion to Approve)
       
  5. Approval of Agenda
     
  6. Approval of Minutes: December 17, 2009
     
  7. Citizens’ Comments
     
  8. Elected/Appointed County Officials’ Comments
     
  9. International Food Protection Training Institute Presentation by C.E.O. Stephen Benoit
     
  10. Consent Agenda
     
    1. Petitions, Communications, Reports:
(1) Resolution received from Bay County supporting House Bills 5368 and 5369 {Phosphorus Fertilizer Ban}. (To be received and placed on file, with a copy remitted to Solid Waste Management Director Tiffany Eichorst and Health Officer James Rutherford)
   
(2) Communication received from Ms. Erin Julian, Plainwell resident, requesting a letter of support for a bill requesting sale of the Gold Star Family and the Surviving Spouse Purple Heart License Plates in Michigan. (To be received and placed on file)
  1. Special Committee/Workshop/Board Reports
     
  2. Unfinished and Old Business
     
  3. Petitions and New Business:
     
    1. County Administrator/Controller’s Report
(1) Resolution to Borrow Against Anticipated Delinquent 2009 Taxes -- attachment
  (Action: Motion to Approve)
   
(2) County Agent Designation Resolution -- attachment
  (Action: Motion to Approve)
   
(3) FY 2010 Senior Millage Allocation Funding Adjustment -- attachment
  (Action: Motion to Approve)
   
(4) U.A.W. District Court Employees Labor Agreement Ratification
  (Action: Motion to Approve)
   
(5) U.A.W. Circuit Court Employees Labor Agreement Ratification
  (Action: Motion to Approve)
  1. Citizens’ Time
     
  2. Commissioners’ Time
     
  3. Claims Payable Listing
     
  4. Announcements
     
  5. CLOSED SESSION: Pending Litigation
     
  6. 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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