Board of Commissioners

Board of Commissioners Agendas

Calhoun County Board of Commissioners
Thursday, February 4, 2010, 7:00 p.m.

Board of Commissioners Meeting Room
Marshall, Michigan

Call to Order/Roll Call
Moment of Silence
Pledge of Allegiance
Approval of Agenda
Approval of Minutes: January 21, 2010
Citizens’ Comments
Elected/Appointed County Officials’ Comments
Consent Agenda
1. Petitions, Communications, Reports:

(1) Resolution received from Oceana County supporting the final report of the Legislative Commission on Statutory Mandates. (To be received and placed on file)

(2) Communication received from the Department of Labor, Employment and Training Administration, providing Bostik, Inc. certification regarding workers’ eligibility to apply for worker adjustment assistance. (To be received and placed on file)

(3) Resolution to approve debt issuance received from the Road Commission Board. (To be received and placed on file)

Resolutions:

(1) Senior Millage Allocation Committee Appointment

(Term Expires April 30, 2012)

{a} Tiana Cannon (Replacing Matt Lynn)

Special Committee/Workshop/Board Reports:
1. Legislative Liaisons

(1) Resolution Supporting Final Reports of the Legislative Commission on Statutory Mandates -- attachment

(Action: Motion to Approve)

Unfinished and Old Business
Petitions and New Business:
1. County Administrator/Controller’s Report

(1) Resolution to Borrow Against Anticipated 2009 Delinquent Taxes -- attachment

(Action: Motion to Approve)

(2) County Agent Designation Resolution -- attachment

(Action: Motion to Approve)

(3) Cognitive Education Programs Agreement -- attachment

(Action: Motion to Approve)

(4) Software Purchase and Implementation Request -- attachment

(Action: Motion to Approve)

Citizens’ Time
Commissioners’ Time
Claims Payable Listing
Announcements
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 www.calhouncountymi.gov.