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Board Rules

Rule 1: Meetings Rule 10: Duties of the Clerk
Rule 2: Open Meetings-Who May Speak Rule 11: Workshop/Committee Procedure
Rule 3: Order of Business-Consent Agenda Rule 12: Motions
Rule 4: Order of Business-Regular Meetings Rule 13: Budget Adoption
Rule 5: Order of Businee-Special Meeting Rule 14: Ordinances
Rule 6: Quorum Rule 15: Alteration and Suspension of  Rules
Rule 7: Election of Chairperson Rule 16: Salary and Fringe Benefits
Rule 8: Powers and Duties of the Chairperson Rule 17: Parliamentary Practice
Rule 9: Members  

Back To TopRULE 1: MEETINGS

1.1 ORGANIZATIONAL MEETING

The Organizational Meeting of the Calhoun County Board of Commissioners shall be held on the first Thursday of January of each year at 7:00 p.m. in the Commissioners' Meeting Room in the Calhoun County Building.  If the date falls on a holiday, then the meeting shall be conducted on the second Thursday of the month. The Board shall transact such business as provided by M.C.L. 46.3. Commissioners will be sworn into office at the Organizational Meeting in the Commissioners' Meeting Room.

1.2 REGULAR BOARD MEETINGS

The Board of Commissioners meetings of each month shall be held on the first and third Thursday of each month at 7:00 p.m. in the Commissioners Meeting Room or on other designated dates and places agreed upon by a majority vote of the Commissioners. The County Board of Commissioners may also hold special meetings when necessary according to M.C.L. 46.10 or SEE RULE 1.5.  All dates, times and places of County Board meetings shall be posted in accordance with the Open Meetings Act.

1.3 EQUALIZATION MEETING

The Equalization Meeting of the Board of Commissioners shall be held on any Tuesday following the second Monday in April and before May 1 of each year at 7:00 p.m., as provided for in M.C.L. 209.5.

1.4 ANNUAL MEETING

The Annual meeting of the Calhoun County Board of Commissioners shall be held on the first Thursday of October of each year in the Commissioners' Meeting Room at 7:00 p.m., or may be held on the third Tuesday in September according to M.C.L. 46.1.

1.5 SPECIAL MEETINGS

Special meetings of the Board may be held when requested by a minimum of 3 of the Commissioners. The request shall be provided in writing to the County Clerk or designated Deputy Clerk. The request will specify the date, time, place and purpose of the meeting. Upon receipt of the request, the Clerk, or designee, shall give notice to each Commissioner either, via e-mail or personal service, at least ten days before the Special meeting date if such time frame is possible.  Attendance by all Commissioners at the special meeting shall cure any defect in the notice requirements. Only items specified on the agenda may be discussed at Special meetings. Procedure for introduction and passage of petitions, ordinances and resolutions shall follow the same procedure as required during general meetings (M.C.L. 46.10).

1.6 EMERGENCY MEETINGS

Emergency meetings may be called in conformance with the Open meetings Act.  In the absence of the Chairperson, the Vice Chairperson of the Board may act in place of the Chairperson (M.C.L. 15.265(5)).

1.7 PUBLIC HEARINGS

During Special Order of Business of a Regular or Special Board meeting, a public hearing so noted within the Board Agenda/Addendum shall be declared Open for Public Comment by the Board Chairperson, and shall not require suspension of the Board Rules. Upon conclusion of the Public Hearing, the Board Chairperson shall declare the Public Hearing Closed.

Back To TopRULE 2: OPEN MEETINGS -- WHO MAY SPEAK

2.1 CITIZENS' TIME (AGENDA AND NON-AGENDA ITEMS)

If a person other than a Commissioner wishes to speak the person shall raise his/her hand during Citizens Time, either at the beginning or near the close of the meeting, to be recognized by the Board Chairperson. When recognized by the Chairperson, the person shall approach the podium, announce his/her name, and community of residence.  Each person shall be allowed to address the Board regarding County business for up to a maximum of five minutes, avoiding negative personal comments, and shall stop speaking when ruled out of order by the Chairperson.

Back To TopRULE 3: ORDER OF BUSINESS -- CONSENT AGENDA

3.1 All resolutions, petitions, communications and reports approved by the Board Chairperson for recommendation to the Board of Commissioners, will be placed on the regular Board agenda in a special section preceding all other agenda resolutions. This special section of resolutions, petitions, communications and reports must be an item that falls under the list of items covered by a consent agenda (SEE RULE 3.2), which would then be voted on in a block resolution.

3.2 ITEMS COVERED BY CONSENT AGENDA

PETITIONS, COMMUNICATIONS, REPORTS:

  • {1} Monthly and other departmental and divisional reports.

  • {2} Requests for Commercial and Industrial Exemption Certificates.

  • {3} Requests for use of County facilities and areas.

  • {4} Communications from utility companies.

  • {5} Planning Commission Reports.

  • {6} Annual Reports.

  • {7} Requests to vacate property.

  • {8} Informative communications.

  • {9} Barricading for activities, parties, etc.

RESOLUTIONS:

  • {1} Appointments to various boards, committees, commissions; except in connection with receipt of certificates or awards.

  • {2} Setting public hearings.

  • {3} Accepting bids under $10,000.

  • {4} Approving requests for utility companies for easements, street cuts, etc.

  • {5} Authorization to file grant applications.

  • {6} Acceptance of utility easements.

  • {7} Authorizing change orders (under $10,000).

  • {8} Approving requests for reduction of retention on contracts.

3.3 Before voting on this block resolution, any or all of the separate resolutions, petitions, communications and reports comprising the block resolution may be pulled out of the block for a separate vote upon request by any one Commissioner. Pulling a resolution, petition, communication and report from the block does not need to be seconded by another Commissioner in order for it to be pulled from the block resolution.

Back To TopRULE 4: ORDER OF BUSINESS -- REGULAR MEETINGS

The business of all regular meetings of the Board of Commissioners shall be considered and transacted in the following order:

4.1 CALL TO ORDER/ROLL CALL BY CLERK

4.2 PLEDGE OF ALLEGIANCE AND/OR INVOCATION

4.3 APPROVAL OF AGENDA/ADDENDUM

4.4 APPROVAL OF MEETING MINUTES

4.5 CITIZENS' TIME

4.6 ELECTED/APPOINTED COUNTY OFFICIALS' COMMENTS

4.7 APPROVAL OF CONSENT AGENDA

4.8 REPORTS OF WORKSHOPS

4.9 UNFINISHED AND OLD BUSINESS

4.10 PETITIONS AND NEW BUSINESS

4.11 CITIZENS' TIME

4.12 COMMISSIONERS' TIME

4.13 ANNOUNCEMENTS BY THE CHAIR, WORKSHOP CHAIRPERSONS, OR COUNTY OFFICIALS

4.14 CLAIMS PAYABLE LISTINGS

4.15 ADJOURNMENT/RECESS AT THE CALL OF THE CHAIR

Back To TopRULE 5: ORDER OF BUSINESS -- SPECIAL MEETING

The business of all Special meetings of the Board of Commissioners shall be considered and transacted in the following order:

5.1 CALL TO ORDER/ROLL CALL BY CLERK

5.2 MATTER TO BE DISCUSSED

5.3 ANNOUNCEMENTS

5.4 ADJOURNMENT

Back To TopRULE 6: QUORUM

6.1 MAJORITY NEEDED

A majority of Commissioners elected and physically present shall constitute a quorum. No business shall be transacted without the presence of a quorum, except to adjourn or recess.  By prior arrangement, Commissioners may attend and vote at meetings via a teleconference or video conference, provided that a quorum as defined above is present.

6.2 RAISE QUESTION OF QUORUM

At any time during a meeting any Board Member or the Clerk may raise the question of the presence of a quorum.

Back To TopRULE 7: ELECTION OF A CHAIRPERSON, VICE CHAIRPERSON

7.1 CONVENE: TERM

The Board of Commissioners shall convene at the time and place provided in Rule 1 of these rules and shall elect one of its members as Chairperson and Vice Chairperson. The term of office of the Chairperson shall be for two (2) years.  The term of office of the Vice Chairperson shall be for (1) one year.

7.2 NOTICE OF ELECTION OF CHAIRPERSON AND VICE CHAIRPERSON:

Notice of the election shall be mailed to each member of the Board of Commissioners by the County Clerk. In years when the Chairperson is to be selected, the Clerk, or the Clerk's designee, shall call the meeting to order, and shall preside over the meeting until the Board has elected its Chairperson and Vice Chairperson and Commissioners have been sworn into office. Only organizational business shall be transacted by the Board until a Chairperson has been elected. A majority vote of the Commissioners shall be required for the election of the Chairperson and Vice Chairperson.

7.3 NUMBER OF TERMS

No person shall succeed himself/herself more than four consecutive years as Chairperson of the Board of Commissioners.

7.4 RESIGNATION OF CHAIRPERSON

In the event of the resignation of the Chairperson from the County Board, the Vice-Chair shall assume the duties until a new Chairperson shall be elected by the remaining commissioners. Unless otherwise agreed, the election of a new Chairperson shall be held at the next regularly scheduled meeting of the County Board. The new Chairperson shall serve out the remainder of the term created by the resignation.

Back To TopRULE 8: POWERS AND DUTIES OF THE CHAIRPERSON

8.1 CHAIRPERSON SHALL PRESIDE: SUCCESSION

The Chairperson shall preside at all meetings of the Board; in his/her temporary absence, the Vice Chairperson shall preside. Should both the Chairperson and the Vice Chairperson be absent, the Parliamentarian shall act as Chairperson.

8.2 QUESTIONS ON PROCEDURE

The Chairperson shall appoint a Parliamentarian who shall decide all questions on procedure arising under these Board Rules and general parliamentary practice.  The Parliamentarian shall be reappointed on an annual basis.

8.3 RULINGS AND DECISIONS APPROVED

All rulings and decisions by the Chair may be appealed to the Board. An appeal, when duly made and seconded, shall be determined by a majority of the Commissioners present and voting, and shall overrule the decision of the Chair. No member shall speak more than once on an appeal from the ruling of the Chair except by unanimous consent of the Board.

8.4 PRESERVE ORDER

The Chairperson shall at all times preserve order and decorum, with particular reference to Rules 9.3 and 12.9. The Chairperson may appoint a Sergeant-at-Arms who may be in attendance at all meetings of the Board of Commissioners, performing such duties as directed by the Chairperson.

8.5 POWER TO ADMINISTER AN OATH

The Chairperson shall have power to administer an oath to any person concerning any matter submitted to the Board, and to issue subpoenas for witnesses and compel their attendance as provided by law (M.C.L. 46.3).

8.6 WORKSHOPS: CREATION AND APPOINTMENTS

The Chairperson shall appoint all workshops and committees. The first member named to each workshop or committee shall be the Chairperson. The second member named shall be the Vice Chairperson.

8.7 WORKSHOPS/COMMITTEES: TEMPORARY REPLACEMENTS

The Chairperson of the Board may temporarily appoint a Commissioner to any Board workshop or committee to establish a quorum. Commissioners appointed shall have the right to vote.

8.8 POWER TO SIGN FOR CHAIRPERSON

The Vice Chairperson of the Board shall sign all contracts, bonds and other documents requiring the signature of the Board Chairperson in his/her absence.

8.9 APPOINTMENT OF COUNTY REPRESENTATIVES

It shall be the duty of the Chairperson of the Board to appoint official representatives to act on behalf of the County, for attendance at State, District, Regional or National Conventions, or serve on State, National, Regional or District Committees. The Chairperson shall also be the ceremonial representative of the County. The Chairperson, or Vice Chairperson of the Board of Commissioners in his/her absence, may designate one or more members of the Board to attend funerals or ceremonies in their absence.

8.10 COMMISSIONERS CONFERENCE ATTENDANCE

Nothing in this section shall prohibit any Commissioner from attending any conference, and a Commissioner may be reimbursed for expenses of such attendance with the prior approval of the Chairperson.

8.11 THE CHAIRPERSON OF THE BOARD OF COMMISSIONERS SHALL ENFORCE ALL BOARD RULES.

Back To TopRULE 9: MEMBERS

9.1 RECOGNITION AND SPEAKING LIMITATIONS

When a Commissioner wishes to speak, the Commissioner shall respectfully address the Chairperson. When two or more members wish to speak at the same time, the Chairperson shall name the member who is first to speak. The member shall speak to the question under debate. No member shall speak more than twice on any question until every member of the Board has had an opportunity to speak at least once on the subject under debate.

9.2 CALL MEMBER TO ORDER

If any member violates the Board Rules, the Chairperson shall, or any member may, through the Chairperson, call the member to order. The question of order shall be decided by the Chairperson, without debate, subject to appeal.

9.3 OBSERVING ORDER

While the Chairperson is stating any question or while the roll is being called by the Clerk, no Commissioner shall leave his/her seat or entertain private discussion. When a Commissioner is speaking, he/she shall not be interrupted.

9.4 ABSTENTION, PRESENT BUT NOT VOTING, OR TIE VOTES

Any Commissioner in attendance and not voting shall be recorded by the Clerk as present but not voting. When there is a tie vote on any question, the question shall fail.  In the event of a conflict of interest, a member shall abstain from voting and the Clerk shall so record the member's vote.

9.5 EXCUSED DURING MEETING

No member shall leave a meeting prior to adjournment unless first excused by the Chairperson. The Clerk shall record in the official record the time at which the member enters or leaves the meeting while the Board is in session.

9.6 CONFLICT OF INTEREST

A member of the County Board of Commissioners shall not be interested directly or indirectly in any contract or other business transaction with the County, or a board, office, or commission thereof, during the time for which he/she is elected or appointed, nor for one year thereafter unless the contract or transaction has been approved by five of seven Commissioners of the members of the County Board of Commissioners and so shown on the minutes of the Board together with a showing that the Board is cognizant of the member's interest. This prohibition is not intended to apply to appointments or employment by the County, or its officers, boards, committees or other authority.

9.7 VIOLATION OF RULES -- SANCTION

No penalty shall be assessed against any Board Member for violating rules of conduct except on the filing of written charges and a hearing before the entire Board. No member shall be found guilty except on a three-fifths (3/5) vote of the entire Board and the punishment may include official censure or such other penalty as may be permitted by law (M.C.L. 15.272 and M.C.L. 15.273).

9.9 BOARD VACANCY

In the event the Board of Commissioners is notified of a Board vacancy the following procedure shall be followed in filling the vacancy:

A. Application Committee

Upon such notification, the Chairperson of the Board of Commissioners shall appoint a committee of three persons, one of whom shall be the County Clerk, who shall accept applications of qualified persons and forward them to the entire Board of Commissioners.

B. Screening of Applications and Voting Procedure

The Appointment Committee shall meet and review the applications in conformance with MCL 46.411. The names of all qualified applicants shall be forwarded to the Board of Commissioners not less than 14 days after the effective date of resignation. The Board of Commissioners shall make appointment to the vacated seat in conformance with MCL 46.412, utilizing the competitive roll call procedure when there are two or more qualified applicants (SEE RULE 11.7.) The Clerk shall make arrangements to administer the Oath of Office to the newly-elected Commissioner prior to the next regularly scheduled Board meeting.

C. Non-Compliance

In the event the Chairperson shall fail to carry out his/her duties pursuant to this rule, the Vice Chairperson shall comply with the rule.

Back To TopRULE 10: DUTIES OF THE CLERK

10.1 DEPUTY

The County Clerk, or in his/her absence, the Clerk's designee, shall be the Clerk of the Board of Commissioners.  Any reference to the County Clerk in these rules shall automatically include 'or designee'.

10.2 CALL ROLL -- ANNOUNCE QUORUM

The Clerk or the Clerk's designee shall call the roll at the opening of each meeting of the Board and announce whether a quorum is present.

10.3 MEMBERS ABSENT -- EXCUSED

Before the announcement of the names of the absent members, opportunity shall be given for the Chairperson to excuse the absent members. The Clerk shall then announce the names of the members absent without leave of the Board and the names of the members absent with leave from the Board, and record the names of all absentees in the minutes. (If a Commissioner knows ahead of time that he or she will not be present, the Commissioner shall notify the County Clerk or the Board Chairperson).

10.4 RECORD MEETINGS -- COPIES TRANSMITTED

The Clerk, or the Clerk's designee, shall attend all Board Meetings, and shall keep an accurate journal of all proceedings, and shall transmit to other governmental agencies certified copies of Board actions as directed.

10.5 RECORDS OPEN TO PUBLIC

The books, records and accounts of the Board shall be deposited with the County Clerk and shall be available for public inspection, except the minutes of closed sessions of the Board of Commissioners as permitted by law. The County Clerk shall advertise in at least one established newspaper in the County that the proceedings and accounts of the Board of Commissioners shall be available for public inspection in his/her office, and copying or mailing, pursuant to M.C.L. 46.9 (1 {c}).

10.6 WORKSHOP MINUTES TO BOARD MEMBERS

A copy of all workshop meeting minutes, if required to be taken, shall be made available to each Commissioner within five days of the workshop meeting, if requested.

10.7 BOARD MEETINGS RECORDED MECHANICALLY

All proceedings of regular and special sessions of the Board shall be tape recorded in full by the County Clerk. The recordings shall remain on file in the County Clerk's Office for one year, and with the exception of Closed Sessions, shall be made available for public inspection.

10.8 WORKSHOP MEETINGS RECORDED MECHANICALLY

Upon the request of any workshop, the Clerk shall arrange tape recordings of the workshop proceedings. Such recordings shall remain on file in the County Clerk's Office for one year, and with the exception of Closed Sessions, shall be made available for public inspection.

10.9 CORRESPONDENCE REFERRED

At each regular meeting of the Board, the Clerk or the Clerk's designee shall present for consideration, all communications which have been received in the Clerk's Office, or the Board of Commissioners' Office, which are addressed to the Clerk or the Board of Commissioners. The Chairperson shall refer each matter for appropriate action. Any new business brought to the attention of the Board, upon being properly moved, seconded and approved by four or more Commissioners present, shall be considered at the meeting; otherwise, such new business shall be referred for appropriate action by the Board Chairperson.

10.10 PREPARE AGENDA

The Clerk or Clerk's designee, in cooperation with the Chairperson and the County Administrator/Controller, shall prepare an agenda for each meeting and supply the agenda not less than five days before the meeting. The agenda need not include official communications which have been received and will be referred for appropriate action.

10.11 CORRESPONDENCE RECEIVED ON FILE

All original correspondence and documents addressed to members of the Commission, County Clerk, Workshops of the Board, or the Board of Commissioners, which are not personal in nature, having any bearing on business involving the County, its Boards or Workshops, shall be filed in the County Clerk's Office promptly upon receipt, with copies of such correspondence being transmitted by the Clerk or the Clerk' s designee to the Chairperson of the Board and to such other persons as the Board Chairperson may direct.

10.12 BOARD DIRECTIVES

The County Clerk or the Clerk's designee shall maintain a current record of all authorizing resolutions and directives adopted by the Board.

10.13 PREPARATION OF MINUTES, REPORTS--WORKSHOPS

It shall be the duty of the Clerk or the Clerk's designee, to be in attendance at all Board workshop meetings when a quorum is present, upon the request of the Board Chairperson.

10.14 PUBLISHING PUBLIC NOTICES

It shall be the duty of the Clerk or the Clerk's designee to publish all public notices as they pertain to Board matters, including budget preparation and adoption.

Back To TopRULE 11: WORKSHOP/COMMITTEE PROCEDURE

11.1 MEETING TIMES

The workshops/committees shall meet at the day, hour and location designated by the Workshop/Committee Chairperson. Any scheduled meeting may be canceled by the Workshop/Committee Chairperson.

11.2 WORKSHOPS/COMMITTEE -- EXPIRATION

Workshops/committees shall be subject to all applicable rules of the Board of Commissioners. The term of Workshop/Committee shall be established at the time of its creation.

11.3 MATTERS REFERRED TO BOARD -- PROCEDURE

Any matter referred by the Board to a workshop/committee may be ordered reported out of the workshop/committee by a five-sevenths affirmative vote of the Board Members if it appears that the workshop/committee is unreasonably delaying action.

11.4 SUB-COMMITTEE APPOINTMENTS

The Chairperson of each workshop/committee shall appoint temporary sub-committees or joint sub-committees in order to research, analyze and/or make recommendations on matters before his/her workshop or committee. Appointments to sub-committees or joint sub-committees shall be in writing to the County Clerk or the Clerk's designee and the Board Chairperson, and shall include a list of the members and the purpose of the sub-committee or joint sub-committee. Upon dissolution of the sub-committee or joint sub-committee, the workshop or committee shall so notify the County Clerk or the Clerk's designee and Board Chairperson. The County Clerk or the Clerk's designee shall keep a register of all such sub-committees or joint sub-committees.

11.5 CHAIRPERSON -- LINE OF SUCCESSION

In the temporary absence of the Chairperson of any workshop or committee, the next appointed member shall assume the duties of the Chairperson, and in his/her absence, the next member in order of appointment shall assume such duties.

11.6 WORKSHOP/COMMITTEE VACANCY

Whenever there is a vacancy on a workshop or committee, the Board Chairperson shall make the appointment with the concurrence of a majority of Board Members present at a regular Board meeting.

11.7 QUORUM AND ABSENTEE VOTING

A majority of workshop/committee membership shall constitute a quorum for the transaction of workshop/committee business and adoption of any matter before the workshop/committee. In the case of an EMERGENCY, the Workshop Chairperson or in his/her absence, the Vice Chairperson, may poll the members of the workshop/committee in order to determine the disposition of any matter requiring such emergency action. Diligent effort must be made to contact all workshop members. Polling results listing all members and their reply shall qualify as official proceedings when filed with the County Clerk. Any action taken by means of polling must be confirmed at the next regular meeting of the workshop/committee.

11.8 WORKSHOP/COMMITTEE AGENDAS

All matters to be considered by a workshop/committee shall be submitted in writing to the Workshop/Committee Chairperson not less than three working days previous to the meeting. The Board's Administrative Aide or committee staff person, in conjunction with the Workshop/Committee Chairperson, shall prepare an agenda of matters to be considered by which shall be available not less than two days prior to the meeting.

Back To TopRULE 12: MOTIONS

12.1 PRECEDENCE OF MOTIONS

When any question is under debate, no motion shall be received but the following, and they shall have precedence in the order in which they stand arranged:

a. To adjourn -- undebatable

b. To rise to a question or privilege -- undebatable

c. To lay on the table -- undebatable

d. To call for the previous question -- undebatable

e. To limit or extend, limits of debate -- undebatable

f. To postpone to a certain day -- limited debate on the propriety of the postponement

g. To commit or refer, or re-commit, to a workshop -- debatable

h. To amend -- debatable

i. To postpone indefinitely -- debatable but cannot be amended

12.2 ADOPTION OF MATTERS

A majority of the members present shall be sufficient to adopt all questions which arise, unless otherwise provided for by law or by the Rules of the Board.

12.3 SECOND AND DEBATE

No motion shall be debated or put by the Chair until it has been seconded. The motion shall then be properly stated by the Chair.

12.4 CLARIFICATION BEFORE SECOND

Any member of the Board may make explanatory remarks, prior to the seconding of any motion, for the purpose of clarification.

12.5 PROHIBITION -- INAPPROPRIATE AMENDMENT

No motion or proposition under consideration and not appropriate to the subject shall be allowed under color of an amendment.

12.6 DIVISION OF QUESTION

On the call of any member, supported by a majority vote of the members present, a division of any question shall be made when the division will allow both parts to stand separately as an entire question for decision.

12.7 ASK FOR PREVIOUS QUESTION

When the previous question is moved, it shall be put in these words; "Shall the main question now be put?" No Commissioner may ask/call for the previous question or a tabling motion until each Commissioner has had the opportunity to speak at least twice on any given issue. This shall be ordered only by a majority of the members present, shall put an end to all debate, and shall bring the Board to a direct vote upon the pending question or questions in their order, down to, and including the main question. If the previous question is not ordered, the consideration of the subject shall be resumed as though no motion for the previous question had been made.

12.8 QUESTIONS PUT AND CALLING ROLL

Questions shall be distinctly put in the following form: "All in favor say Yes", and after the affirmative vote is expressed, "All opposed say No". The Chairperson may order a roll call vote, but a roll call vote is mandatory upon the request of any member or on the following actions of the Board or a workshop of the Board: Ordinances, resolutions, the appointment or election of officers, except as provided otherwise by law or the Rules of the Board. The calling of the roll shall be on a rotating alphabetical basis to permit Commissioners' names to be called first in the call of the roll every seven times, thereby allowing each Commissioner to the first vote on an equal basis. In the event electronic roll call is available, the calling of the roll is unnecessary.  It shall be the privilege of any member of the Board to change his/her vote on any question prior to the announcement of the vote by the Chairperson.

12.9 NO DEBATE IN ORDER DURING ROLL

While the Chairperson is explaining a motion, or once roll call voting has started, there shall be no interruptions.

12.10 PRESENT AND NOT VOTING

Whenever a roll call is required by law, or the Clerk is so ordered, upon the first and second call, and when no response is given, the Chairperson will rap the gavel and announce the Commissioner present and not voting.

Back To TopRULE 13: BUDGET ADOPTION

To adopt the budget of the County of Calhoun for the following year, these proceedings shall prevail:

13.1 DEPARTMENT HEAD ESTIMATES AND CHANGES

The report of the Board of Commissioners submitting the budget shall be accompanied by a detailed statement of all changes made by the Board from the budget estimates submitted by department heads and elected officials.

13.2 DELAYED VOTE

The Budget Report shall not be voted upon at the budget public hearing. Vote upon the budget shall be conducted at the next regularly scheduled Board Meeting following the public hearing.

13.3 REQUIRED MAJORITY VOTE

A majority vote of the Board Members elected and serving shall be necessary to adopt the Budget Resolution.

13.4 FINANCE HEARINGS

The Board of Commissioners or its designee shall hold hearings with all departments (General Funds and Special Funds) regarding the following year's budgets and submit its recommended County Budget to the Board of Commissioners by the Third Thursday in November. Budget hearings shall be conducted by the Budget Committee. The final budget shall be passed by the Board of Commissioners by the Third Thursday of December.

Back To TopRULE 14: ORDINANCES

14.1 FIVE OF SEVEN VOTE REQUIRED

All ordinances shall receive a vote of five of seven of the members to pass.

14.2 PUBLICATION AND EFFECTIVE DATE

Ordinances shall take effect upon date of publication in accordance with M.C.L. 46.11.

14.3 WITHDRAWAL OF RESOLUTIONS OR ORDINANCES

All resolutions and ordinances may be withdrawn by its maker and supporter before a vote is taken or before they are amended, if there is no objection by any Commissioner.

Back To TopRULE 15: ALTERATION AND SUSPENSION OF RULES

15.1 PERMANENT RULE ALTERATION

Any rule of the Board except a statutory rule, may be altered or amended by a vote of two-thirds of the members, provided that notice of the proposition to amend or alter has been given at a meeting of the Board immediately preceding.

15.2 TEMPORARY RULE SUSPENSION

Any rule may be suspended for a single meeting by vote of five of seven of the members present and voting. Such rule shall be deemed in full force and effect either upon a motion duly passed to reinstate it, or at the close of business at any session in which it was suspended.

Back To TopRULE 16: SALARY AND FRINGE BENEFITS

16.1 SALARY

Each member shall be paid a base annual salary of $10,766.79. Members holding the following Board positions shall receive the following in addition to their annual salary of $10,766.79:

Chairperson of the Board, $2,614 additional annual salary (Total base pay $13,380.79)

Vice Chairperson, $871 additional annual salary (Total base pay $11,637.79)

16.2 FRINGE BENEFITS

All members of the Board may participate in the employees' health, dental, vision, life insurance and retirement plans under the same provisions as other elected officials, including any premium co-pay requirement. No Board member shall receive any per diem payment for meeting on matters related to Board membership; however, nothing within this provision shall prohibit a Board member from receiving per diem payment for service on a statutory or other outside board or commission. Commission members are entitled to travel reimbursement per the County Travel Policy, with the exception of mileage reimbursement for travel to and from the County Building. No Board member is entitled to receive longevity or IRA/401K plan benefits.

16.3 METHOD OF SALARY PAYMENT

Payment of salaries shall be the same as payment of salaries to all other elected and appointed officials.

16.4 EFFECTIVE DATE

Salaries and retirement benefits are effective the first pay period of 2008.  Health, dental, vision and life insurance benefits are effective the first day of the month following the required waiting period established by the County.

RULE 17: PARLIAMENTARY PRACTICE

The Rules of Parliamentary Practice according to "Robert's Rules of Order for Deliberative Assemblies" shall govern in other matters not addressed by these Rules and not contrary to any existing laws of the State of Michigan.

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