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Minutes Archive |
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Board of
Commissioners Minutes
CALHOUN COUNTY
PROCEEDINGS OF THE
BOARD OF COMMISSIONERS
February 20, 2003
The Regular Session of the Calhoun County Board of Commissioners
convened at 7:00 p.m., Thursday, February 20, 2003 in the Commissioners'
Meeting Room, County Building, Marshall, Michigan.
Roll Call: Present: Comrs. Austin, Frederick, Ivey, Miller, Moore,
Segal and Strowbridge.
INVOCATION AND PLEDGE OF ALLEGIANCE:
A Moment of Personal Reflection was observed; followed by the Pledge
of Allegiance, led by Comr. Miller.
APPROVAL OF AGENDA/ADDENDUM:
“Motion by Comr. Moore, supported by Comr. Strowbridge, adopt the
following: Resolved by the Calhoun County Board of Commissioners approve
the February 20, 2003 agenda and addendum as presented.”
Voice Vote: Motion CARRIED
CITIZENS’ TIME:
Mr. Jerry Keller, Battle Creek resident, addressed an unfortunate
experience he had with management at the Burnham Brook Center and
advised that he had contemplated becoming a member as he enjoys playing
pool with his friends, however after being told that he is not welcome,
he would not even consider becoming a member even if the membership was
free. Mr. Keller stated that he does not believe that county tax payers’
money should go to such an agency that disrespects those who go there.
Ms. Pearl Gray-McWhorther, Battle Creek resident, concurred with Mr.
Keller and voiced dismay for the manner in which he was treated.
Ms. Gray-McWhorther advised that she went to Fort Custer National
Cemetery to have memorial services in the chapel for her son, and was
advised by Chaplain Charles Porter that only a long-term employee or
those in the hospital may have services there. Ms. Gray-McWhorther
stated that her son was a veteran and is entitled to a memorial service
in the chapel.
ELECTED/APPOINTED COUNTY OFFICIAL’S COMMENTS
Health Department Accreditation Certificate Presentation
Chairman Austin requested suspension of the Board Rules to add to the
agenda presentation of the Health Department’s accreditation
certificate.
Res. 30-2003
“Motion by Comr. Segal, supported by Comr. Miller, adopt the
following: Resolved by the Calhoun County Board of Commissioners
suspend the Board Rules for presentation of the Health Department’s
Accreditation Certificate.”
Voice Vote: Motion CARRIED
Chairman Austin introduced Dr. David Johnson, Michigan Department of
Community Health’s Chief Medical Executive and Deputy Director for
Public Health, advising that Dr. Johnson is responsible for the medical
aspects of the Department’s policies and programs and oversees the day
to day operations of public health administration.
Dr. Johnson advised that the Health Department’s accreditation
process commenced in September 2000 with a week long on-site review
process that involved many reviewers who reviewed over 200 essential
indicators. Dr. Johnson continued that some corrections were required
and the Health Department prepared and implemented a corrective action
plan. Dr. Johnson stated that upon the State Health Department’s further
review of the progress made, the State recommended that the Calhoun
County Health Department receive full accreditation with commendation
for their fine effort and remarkable progress in meeting the essential
indicators. Dr. Johnson presented the Certificate of Accreditation to
Health Officer Heidi Oberlin.
Ms. Oberlin accepted the Certificate on behalf of the Department’s
staff, with the support of the Board of Health and county
administration.
Chairman Austin extended the Board’s congratulations and thanked Ms.
Oberlin for her leadership.
Res. 30-A-2003
“Motion by Comr. Miller, supported by Comr. Segal, adopt the
following: Resolved by the Calhoun County Board of Commissioners
reinstate the Board Rules.”
Voice Vote: Motion CARRIED
SPECIAL ORDER OF BUSINESS:
Emergency Services/Domestic Preparedness Presentation
Emergency Services Director Gregory Babcock presented the
Department’s vision and mission statements and goals and objectives, and
advised regarding training programs; e.g., in-service for fire and law
enforcement; awareness courses in terrorism, severe storm and incident
command; hazardous materials training; and weather spotter training for
department and civilian spotters. Mr. Babcock stated that he is in the
process of updating the emergency action guidelines and the standard
operating procedures for disaster plans around the county, and advised
that a table top exercise has been scheduled for April and a full scale
exercise in May.
Mr. Babcock advised regarding the increased operational readiness of
the Emergency Operations Center; i.e., new furniture, additional
computers and software, map boards, and creation of a data base. Mr.
Babcock addressed coordination and communication in the community,
purchase of the new 800 system for command and control, increased
participation of R.A.C.E.S. members, and his working relationship with
the Fire Chiefs Association, townships and villages, Fifth District
organizations, the Red Cross, churches and the Health Department.
Mr. Babcock advised regarding equipment purchased with federal grant
funds; e.g., Q-Rae gas monitors, Motorola radios, hazardous materials
response kits and 3M7800 protective masks; further advised regarding
actual responses and current priorities.
Health Officer Heidi Oberlin advised regarding measures the Health
Department is taking in regard to small pox, that workers and first
responders are being vaccinated and key staff are being educated to
provide assistance to other health care providers. Ms. Oberlin further
advised that the Department’s registered nurses have received 23 hours
of training and that 3 have received additional training in how to
administer the vaccine. The Department has been working with the local
health care agencies on their emergency plans and is providing them with
resources and training.
Ms. Oberlin advised that Michigan is starting the vaccination program
for Phase I health care providers tomorrow in Lansing and that the
Department of Defense has vaccinated 8,000 health care workers. Ms.
Oberlin stated that if there should be a case of small pox in Calhoun
County, the Department will be ready to vaccinate everyone in the
county. Ms. Oberlin presented vaccine information.
Mr. Babcock provided a website, www.ready.gov, to acquire information
regarding a family preparedness plan and disaster kit.
Comr. Strowbridge advised that he has been working with Mr. Babcock
and stated that he is doing a wonderful job. Comr. Strowbridge stated
that he noticed in the Police Department lobby a publication by F.E.M.A.
published some time ago that addresses duct tape and plastic. Comr.
Strowbridge inquired how long the vaccine works. Ms. Oberlin responded
five years, ten at the most; however, pointed out that those who have
been previously vaccinated have lower incidence of side effects.
Comr. Moore addressed the Federal threat level, voicing concern
regarding how much information is made available to the public and
inquiring how dissemination of information is balanced. Mr. Babcock
responded that awareness information is being provided to the public and
that when events get to actual responses such information would stay
within the Emergency Operations Center.
CONSENT AGENDA:
Res. 31-2003
“Motion by Comr. Miller, supported by Comr. Segal, adopt the
following: Resolved by the Calhoun County Board of Commissioners
approve the following February 20, 2003 Consent Agenda as presented:
A. Petitions, Communications, Reports:
(1) Notice of a public hearing scheduled for February 18, 2003
regarding granting Industrial Facilities Exemption Certificates to
Pyper Products and Kraft Foods received from Battle Creek City.
(Received and placed on file, with a copy provided to Interim
Equalization Director Jean Cortright)
(2) Notice of a public hearing scheduled for February 19, 2003
regarding granting a Conditional Use Permit to Ronald Campbell
received from the Emmett Township Planning Commission. (Received and
placed on file, with a copy provided to Road Commission Managing
Director Dennis Randolph)
B. Resolutions:
(1) Metropolitan Planning Commission Appointment
{a} Dian Schubel (Term Expires December 31, 2005)
(2) Mid-South Substance Abuse Commission Appointment
{a} Kenneth Ponds (Term Expires December 31, 2004)
(3) Plat Board Sub-Division Advisory Committee Appointment
{a} Jean Cortright (Replacing JuliAnn Kolbe)
(4) Senior Millage Allocation Committee Appointment
{a} Robert Redman (Term Expires April 3, 2006)
(5) Summit Pointe Board of Directors Appointments
(Terms Expire March 31, 2006)
{a} Carl Word
{b} Jeffrey Phillips
{c} John Bromley
{d} Brenda Minter
(6) Youth Services Center Community Advisory Committee Dissolution
BE IT RESOLVED, that the Youth Services Center Community Advisory
Committee, created on September 20, 2001, has completed its assignment
and is hereby dissolved.”
Voice Vote: Motion CARRIED
SPECIAL COMMITTEE/WORKSHOP/BOARD REPORTS:
Chairman Austin reported that the Board had a good Retreat, and that
he shall prepare a report for the next Board meeting.
PETITIONS AND NEW BUSINESS:
County Administrator/Controller’s Report
January Financial Statements
County Administrator/Controller Greg Purcell advised that the Finance
Department is working on closing 2002 for the audit.
Finance Director James Latham reported that the contribution to the
General Fund Balance for the first month of 2003 is $321,000 greater
than the contribution for the same period in 2002. Mr. Latham advised
that he shall report regarding the un-audited end of 2002 by the second
meeting in March.
Mr. Purcell advised that the Governor’s final determination of the
state budget is that revenue sharing will be spared any further
reduction, however, pointed out that the state is on a different fiscal
year and that the county’s fourth quarter will be the first quarter of
the state’s fiscal year 2004.
CITIZENS’ TIME:
Ms. Gray-McWhorther again stated that her son was a veteran and is
entitled to a memorial service in the chapel.
Ms. Gray-McWhorther advised that she goes to the nursing homes and is
finding that the pastors are not visiting those residing there. Ms.
Gray-McWhorther stated that those people need to see and talk with those
who are leading them.
COMMISSIONERS’ TIME:
Comr. Moore announced that the dead line for volunteer award
nominations is March 3. Comr. Moore advised that there are 10 categories
and encouraged those interested in nominating to contact the Volunteer
Center or him at his office.
CLAIMS PAYABLE LISTINGS:
Res. 32-2003
“Motion by Comr. Frederick, supported by Comr. Strowbridge, adopt the
following: Resolved by the Calhoun County Board of Commissioners approve
payment of the list of claims against the county in the total amount of
$9,892.64 for the week of January 31, 2003; further, approve payment of
the list of claims against the county in the total amount of
$2,265,461.10 for the week of February 4, 2003; finally, approve payment
of the lists of claims against the county in the total amount of
$541,480.67 and in the total amount of $20,788.22 for the week of
February 11, 2003.”
Roll call vote: Yes - 7 Motion CARRIED Unanimously
RECESS:
The meeting recessed at 8:02 p.m. at the call of the Chair.
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