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Minutes Archive |
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Board of
Commissioners Minutes
CALHOUN COUNTY
PROCEEDINGS OF THE
BOARD OF COMMISSIONERS
January 4, 2007
The Organizational Session of the Calhoun County Board of
Commissioners convened at 7:02 p.m., Thursday, January 4, 2007 in the
Commissioners' Meeting Room, County Building, Marshall, Michigan.
Roll Call: Present: Comrs. Arnquist, Bolger, Moore,
Rae, Segal, Solis and Todd.
INVOCATION AND PLEDGE OF ALLEGIANCE:
A Moment of Personal Prayer was observed in remembrance of President
Gerald Ford; followed by the Pledge of Allegiance, led by Comr. Moore.
COMMISSIONERS’ OATH OF OFFICE:
Clerk Anne Norlander administered the Oath of Office to
Commissioners.
SPECIAL ORDER OF BUSINESS:
Election of Chairperson
Comr. Solis nominated Commissioner Kate Segal. Comr. Bolger supported
the nomination. Clerk Norlander inquired if there were any further
nominations. No other nominations were offered.
Res. 1-2007
“Motion by Comr. Bolger, supported by Comr. Moore, adopt the
following: Resolved by the Calhoun County Board of Commissioners close
nominations for the Office of Chairperson of the Calhoun County Board
of Commissioners for 2007 and 2008.”
Voice Vote: Motion CARRIED
Res. 1-A-2007
“Motion by Comr. Solis, supported by Comr. Bolger, adopt the
following: Resolved by the Calhoun County Board of Commissioners elect
Katherine Segal Chairperson of the Calhoun County Board of
Commissioners for 2007 and 2008.” Roll call vote: Yes - 7 for
Katherine Segal Motion CARRIED Unanimously
Election of Vice Chairperson
Comr. Rae nominated Commissioner Terris Todd. Comr. Arnquist
supported the nomination. Clerk Norlander inquired if there were any
further nominations. No other nominations were offered.
Res. 2-2007
“Motion by Comr. Bolger, supported by Comr. Moore, adopt the
following: Resolved by the Calhoun County Board of Commissioners close
nominations for the Office of Vice Chairperson of the Calhoun County
Board of Commissioners for 2007.”
Voice Vote: Motion CARRIED
Res. 2-A-2007
“Motion by Comr. Rae, supported by Comr. Arnquist, adopt the
following: Resolved by the Calhoun County Board of Commissioners elect
Terris Todd Vice Chairman of the Calhoun County Board of Commissioners
for 2007.”
Roll call vote: Yes - 7 for Terris Todd Motion CARRIED Unanimously
Chairperson’s and Vice Chairman’s Oath of Office
Clerk Norlander administered the Oath of Office to Chairperson Segal
and Vice Chairman Todd, and turned the Chairperson’s responsibilities
over to Chairperson Segal.
Continuation of 2006 Board Rules
Comr. Bolger requested that a date be set to address outstanding
issues including teleconferencing.
Chairperson Segal advised that the Board Rules Review Workshop, to
which Comr. Arnquist shall be added, shall review the rules and provide
a recommendation at the February 15, 2007 Board Meeting.
Res. 3-2007
“Motion by Comr. Rae, supported by Comr. Solis, adopt the
following, as amended: Resolved by the Calhoun County Board of
Commissioners continue operating under the 2006 Board Rules until the
February 15, 2007 Board of Commissioners Meeting.”
Roll call vote: Yes - 7 Motion CARRIED Unanimously
APPROVAL OF AGENDA:
Res. 4-2007
“Motion by Comr. Solis, supported by Comr. Bolger, adopt the
following: Resolved by the Calhoun County Board of Commissioners
approve the January 4, 2007 agenda as presented.”
Voice Vote: Motion CARRIED
APPROVAL OF MINUTES:
Res. 5-2007
“Motion by Comr. Rae, supported by Comr. Arnquist, adopt the
following: Resolved by the Calhoun County Board of Commissioners
approve the December 7, 2006 minutes as presented.”
Voice Vote: Motion CARRIED
CONSENT AGENDA:
Comr. Moore requested Item A.1. - Muskegon County resolution be
received and placed on file rather than referred to the Legislative
Liaisons as the House Bill is no longer valid.
Res. 6-2007
“Motion by Comr. Moore, supported by Comr. Bolger, adopt the
following: Resolved by the Calhoun County Board of Commissioners
approve the January 4, 2007 Consent Agenda, with amendment of Item A.
(1) - Muskegon County Resolution, to be received and placed on file:
- Petitions, Communications, Reports:
| (1) |
Resolution received from Muskegon
County opposing House Bill No. 6391 {General Property Tax Act
Amendment}. (Received and placed on file) |
- Resolutions:
| (1) |
Juvenile Justice
Advisory Committee Appointments |
| |
{a} |
Reggie LaGrand |
(Replacing Guy Golumb) |
| |
{b} |
Chris Aube |
(Replacing Tiffany Drain) |
| |
{c} |
Carl Word |
(Replacing Anji Phillips) |
| |
{d} |
Penny Diehl |
(Replacing Bonnie Garbrecht) |
Voice Vote: Motion CARRIED
PETITIONS AND NEW BUSINESS:
County Administrator/Controller’s Report
Road Commission Information
County Administrator/Controller Greg Purcell advised that he
requested some background orientation material from the Road Commission
which has been placed in front of Board members.
CITIZENS’ TIME:
Mr. Gardy Berezonsky, Marengo Township resident, congratulated new
Commissioners Arnquist and Rae upon taking office, and urged them to
independently research issues before the Board to properly represent the
citizens of Calhoun County.
Mr. Berezonsky further stated that he hopes Board members will attend
at least one Road Commission meeting per year, and advised that the next
Road Commission meeting is Wednesday, January 17 at 6:30 p.m. Mr.
Berezonsky asked Chairperson Segal how constituents are to contact her
and what hours she will available in the Chairperson’s Office.
COMMISSIONERS’ TIME:
Comr. Rae thanked those present for attending the meeting tonight and
invited everyone to join him at Schuler’s Restaurant after the meeting
for some cake.
Comr. Rae advised that as he starts his term on the Board he shall be
absolutely committed to being representative to Calhoun County’s
citizens. Comr. Rae stated that one thing he would like to see right
away is for the Board to adopt a policy to conduct at least one meeting
per month in Battle Creek, and the other in Marshall; and every three
months conduct a meeting in Albion. Comr. Rae advised that he shall be
making that motion at the Board’s first regular meeting. Comr. Rae
thanked Mr. Berezonsky for his comments.
Comr. Moore congratulated and thanked Jackie Smith, who is leaving
the Drug Court to take on a new challenge, for all of her hard work and
wished her good luck in her new job. Comr. Moore advised that Ms. Smith
has been working with the Drug Court Program since its inception and
shall be greatly missed.
Comr. Arnquist stated that she feels honored to have been elected to
represent the residents of District 3.
Comr. Todd thanked everyone for attending the meeting, and for the
support of the residents of District 2. Comr. Todd advised that he is
thanking God for another term on the Commission and is looking forward
to being more transparent.
Chairperson Segal thanked the residents of District 1, stating that
her election to the Board is one commitment which she takes very
seriously. Chairperson Segal stated that today is a very special day for
her, as her colleagues have elected her Chairperson and because today is
her daughter’s first birthday. Chairperson Segal thanked her husband for
his support.
Chairperson Segal stated that the Board can only succeed by working
together to maximize services and provide services efficiently to the
residents. Chairperson Segal stated that she looks forward to working
with her colleagues, the staff and the people of Calhoun County.
CLAIMS PAYABLE LISTINGS:
Res. 7-2007
“Motion by Comr. Solis, supported by Comr. Rae, 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 $688,895.03 for the week of December 22, 2006.”
Roll call vote: Yes - 7 Motion CARRIED Unanimously
ANNOUNCEMENTS:
Chairperson Segal introduced her parents, Lynn and Bob Spangler; and
her Mother-in-law, Joyce Segal.
RECESS:
The meeting recessed at 7:31 p.m at the call of the Chair.
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