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Minutes Archive |
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Board of
Commissioners Minutes
CALHOUN COUNTY
PROCEEDINGS OF THE
BOAR OF COMMISSIONERS
October 4, 2007
The Annual Session of the Calhoun County Board of Commissioners
convened at 7:02 p.m., Thursday, October 4, 2007 in the Commissioners
Chambers, Calhoun County Building, 315 West Green Street, Marshall,
Michigan.
Roll Call: Present: Comrs. Arnquist, Bolger, Moore, Rae,
Segal, Solis and Todd.
INVOCATION AND PLEDGE OF ALLEGIANCE:
A Moment of Silent Prayer was observed; followed by the Pledge of
Allegiance, led by Comr. Solis.
APPROVAL OF AGENDA/ADDENUDM:
"Motion by Comr. Rae, supported by Comr. Moore, adopt the following:
Resolved by the Calhoun County Board of Commissioners approve the
October 4, 2007 agenda and addendum as presented."
Voice Vote: Motion CARRIED
APPROVAL OF MINUTES:
“Motion by Comr. Rae, supported by Comr. Moore, adopt the
following: Resolved by the Calhoun County Board of Commissioners
approve the September 6, 2007 minutes as presented.”
Voice Vote: Motion CARRIED
CITIZENS’ TIME:
Ms. Janice Cross, Battle Creek resident, requested the Board
reconsider the layoff of Health Department employee Carol Bradwell.
Mr. Gardy Berezonsky, Marengo Township resident, noted that there are
no funds for purchase of development rights, and inquired why the county
is proposing continuation of the process at this time.
SPECIAL ORDER OF BUSINESS:
Medals Presentation to Calvin Wheeler
Veterans Affairs Director Scott Losey introduced Korean War Veteran
Calvin Wheeler and Retired Major Oscar Roberts.
Chairwoman Segal advised that Mr. Wheeler was born on July 19, 1931
in Macon, Georgia. At the age of five, the Wheeler family relocated to
Albion. At the age of 19, Mr. Wheeler enlisted into the United States
Army on May 23, 1951 where he began training as an infantryman. Soon,
thereafter, Mr. Wheeler was sent to Korea. For demonstrating dutiful
valor during an assault on enemy forces on October 18, 1952 Mr. Wheeler
was awarded the Silver Star for his gallantry in action near Kumbwa,
Korea. Private Wheeler, acting as a point man, was the foremost man in
an assault against a strategic enemy-held hill. When the contact was
made with the enemy forces and the assault elements were subjected to an
intense barrage of enemy artillery, mortar, grenade and small-arms fire,
Private Wheeler, with complete disregard for his personal safety,
remained in his exposed position, firing his automatic-rifle from his
hip, inflicting heavy casualties upon the enemy, disorganizing them, and
forcing them to retreat to more covered positions. Private Wheeler
continued his fire until his wounded comrades had been evacuated and the
assaulting forces were able to withdraw without suffering further
casualties. The courageous devotion to duty and coolness under fire
demonstrated by Private Wheeler on this occasion were great sources of
inspiration to all who witnessed, and contributed greatly to the success
of the combat mission. The gallantry displayed by Private Wheeler
reflects great credit on himself and is in keeping with the highest
traditions of the military service.
On March 18, 1953 while assigned to Company I, 17th Infantry in
Packsok, Korea, Mr. Wheeler sustained a shell fragment wound to his head
as a result of exploding enemy ordinance near his vicinity. During Mr.
Wheeler’s three day hospital stay, the treating medic informed Mr.
Wheeler that he would be recommended for the Purple Heart. Since March
18, 1953, Mr. Wheeler has neither been officially presented nor has
officially received his Purple Heart.
To reconcile this injustice, Mr. Oscar Roberts, Major, United States
Army–Retired–fellow patriot, lifetime member of the Military Order of
the Purple Heart Chapter 110, and Purple Hearter for wounds inflicted by
enemy forces in September 1967 in Pleiku, Vietnam will, after all of
these years, officially present the Purple Heart to Mr. Wheeler.
After Mr. Wheeler’s discharge from military service on May 13, 1953
he returned to his hometown of Albion and resumed his old job at Corning
Glass Works. Mr. Wheeler married in 1953 and together with his spouse
raised four children. Sadly, Mr. Wheeler’s spouse of 47 years passed
away in 2005.
Mr. Wheeler was officially presented his Silver Star during an awards
ceremony prior to his discharge from the United States Army. However,
Mr. Wheeler’s Silver Star was lost some time ago. After exhaustive
efforts were made to locate the medal, Mr. Wheeler conceded that his
Silver Star would never be found. Not until recently did Mr. Wheeler
decide that he would like to replace his Silver Star. The Director of
the Calhoun County Veterans Affairs office was able to secure a
replacement Silver Star through the National Personnel Records Center in
St. Louis, Missouri.
Chairwoman Segal, accompanied by Director Losey and Ret. Major
Roberts, presented the Silver Star to Mr. Wheeler. Ret. Major Roberts
congratulated, saluted and presented the Purple Heart to Mr. Wheeler.
Mr. Losey advised that when he first met Mr. Wheeler he was having
some service-connected hearing loss problems. Mr. Losey stated that Mr.
Wheeler was examined at the Veterans Administration (VA) where the
examiner stated that the hearing loss is not related to Mr. Wheeler’s
service. Mr. Losey stated that he senses there shall be a forthcoming
appeal as his discussions with the VA Director and the physician have
had no result.
National Business Women’s Week Proclamation
Comr. Arnquist read, and Chairwoman Segal presented, the following
proclamation to Business and Professional Women’s Albion Chapter
President Barbara Frederick.
Res. 147-2007
“Motion by Comr. Moore, supported by Comr. Todd, resolved by the
Calhoun County Board of Commissioners approve the following
proclamation:
WHEREAS, working women constitute 66 million of the nation’s work
force and strive to serve their communities, their states and their
nation in professional, civic and cultural capacities; and
WHEREAS, women-owned businesses account for 28 percent of all U.S.
business, generating $1.15 Trillion in sales; and
WHEREAS, the major goals of Business and Professional Women/USA and
Business and Professional Women/MI are to promote equality for all
women and to help create better conditions for working women through
the study of social, educational, economic and political problems; all
of us are proud of their leadership in these many fields of endeavor;
and
WHEREAS, for 79 years Business and Professional Women/USA and
Business and Professional Women/MI have been spotlighting the
achievements and contributions of working women during National
Business Women’s Week.
THEREFORE, WE, the Calhoun County Board of Commissioners, do hereby
proclaim October 15 through October 19, 2007
NATIONAL BUSINESS WOMEN’S WEEK
in Calhoun County and urge the citizens of Calhoun County, all
civic and fraternal groups, all educational associations, all news
media and other community organizations to join this salute to working
women and encourage and promote the celebration of the achievements of
all business and professional women as they contribute to our
economic, civic and cultural purposes.”
Voice Vote: Motion CARRIED
Ms. Frederick thanked the Board for the proclamation. Ms. Frederick
advised that the national organization was formed in 1919 and held its
first convention in 1924. Ms. Frederick stated that the Albion Chapter
focuses upon education and civic events to assist the community. Ms.
Frederick advised that 2008 shall be the Chapter’s 80th year, and that
in the Spring the Chapter shall have a celebration and on November 3,
2008 shall be conducting the business women’s exposition. Ms. Frederick
further advised that the Chapter has been working on the A-Maizing Corn
Harvest, which is this weekend.
“Global Citizens’ River Conservation Day” Proclamation
Comr. Rae read, and Chairwoman Segal presented, the following
proclamation to Solid Waste Management Specialist Tiffany Eichorst.
Res. 148-2007
“Motion by Comr. Arnquist, supported by Comr. Moore, resolved by
the Calhoun County Board of Commissioners approve the following
proclamation:
WHEREAS, Calhoun County and the Calhoun County Road Commission have
worked with the City of Battle Creek, the City of Springfield, the
Calhoun County Drain Commissioner, and the surrounding townships of
Bedford, Emmett, Leroy, Newton, and Pennfield to form the Battle Creek
Area Clean Water Partnership to develop a watershed management plan
for a portion of the Kalamazoo River watershed; and
WHEREAS, the Battle Creek Clean Water Partnership has the goal of
helping to protect and restore our rivers and lakes to provide the
recreational uses and wildlife habitats once common in the area and to
protect the drinking water sources of the area through public
education; and
WHEREAS, the Battle Creek Clean Water Partnership will conduct a
clean up of a portion of the Kalamazoo River Watershed beginning at
8:30 a.m. at Bailey Park on October 6.
NOW, THEREFORE, I, Kate S. Segal, Chairwoman of the Calhoun County
Board of Commissioners, do hereby proclaim Saturday, October 6, 2007,
as
“GLOBAL CITIZENS’ RIVER CONSERVATION DAY”
and encourage citizens to participate in this worthwhile project to
help restore this wonderful natural resource to its full beauty and
potential.”
Voice Vote: Motion CARRIED
Ms. Eichorst encouraged people to come out and help with the
clean-up. Chairwoman Segal advised that she will be there.
Board of Canvassers Election
Res. 149-2007
“Motion by Comr. Bolger, supported by Comr. Arnquist, adopt the
following: Resolved by the Calhoun County Board of Commissioners elect
Republican Phyllis Rice and Democrat Marilyn Kosmowski to the Calhoun
County Board of Canvassers with terms to expire October 31, 2011.”
Roll call vote: Yes - 7 Motion CARRIED Unanimously
2007 Drain and Lake Level Assessments
Res. 150-2007
“Motion by Comr. Rae, supported by Comr. Bolger, adopt the
following: Resolved by the Calhoun County Board of Commissioners
approve the Drain and Lake Level Assessments To Be Spread In 2007
(ATTACHMENT A), as presented by the Calhoun County Drain
Commissioner.”
Roll call vote: Yes - 7 Motion CARRIED Unanimously
Drain Commissioner’s 2007 Annual Report
Drain Commissioner Blaine VanSickle presented the report pointing out
that the cover picture is of the new Lyon Lake Augmentation Project,
which is coming to a close. Mr. VanSickle reported that drain
maintenance continues on the Porter Lake Drain in Section 34 of Convis
Township. The three year project will conclude this year unless property
owners further upstream request additional drain cleaning.
Mr. VanSickle reported that there has been a continuing problem with
beaver at the Cotton Lake Dam, and since the late 1980's the Office has
trapped and removed the beaver. Mr. VanSickle advised that he had an
opportunity to visit with the Ingham County Drain Commissioner who
advised him regarding a Clemson beaver pond leveler system that works
for beavers, so the Office with the assistance of a local culvert
vendor, put together a similar system that is working with the beavers
building on top of it allowing the water to go where it is supposed to.
Mr. VanSickle further reported that there is legislation still
pending that will make needed amendments to the Drain Code, one of which
could allow for a change in the name of the office.
Comr. Moore addressed the Drain Notes commencing on Page 13, and
inquired whether the column to the right reflects the final payments.
Mr. VanSickle responded Yes.
Corporate Cup Award Presentations
Chairwoman Segal and Comr. Moore presented the following plaques to
Joyce Kelly, Tammy Giannunzio and Sara Parker. Third Place in the
Women’s 5 K Run, Third Place in the One Mile Time Predicted Walk, Third
Place in the 5 K Time Predicted Run, Second Place in Mixed Swimming,
Second Place in the Spirit Team Event, First Place in the Time Predicted
Bike Race and First Place in Coed Volleyball.
Comr. Moore thanked Kay Rodgers, Joyce Kelly and Michelle Hill for
organizing the event.
Ms. Giannunzio thanked the Board for sponsoring the event, stating
that participating in the events has been a lot of fun.
CONSENT AGENDA:
Res. 151-2007
“Motion by Comr. Todd, supported by Comr. Moore, adopt the
following: Resolved by the Calhoun County Board of Commissioners
approve the following October 4, 2007 Consent Agenda as presented:
- Petitions, Communications, Reports:
| (1) |
Notice of a public hearing
scheduled for October 2, 2007 regarding amendment to the Battle
Creek Tax Increment Finance Authority’s Tax Increment Financing
and Development Plans. (Received and placed on file, with a copy
remitted to Equalization Director David Jager) |
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| (2) |
Resolution received from Arenac
County opposing House Bill No. 811 (Michigan Election Process).
(Referred to the Legislative Liaisons) |
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| (3) |
Notice of a public hearing
scheduled for October 2, 2007 regarding a Brownfield Plan for
the proposed Kellogg Research and Development Facility
Expansion. (Received and placed on file, with a copy remitted to
Equalization Director David Jager) |
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| (4) |
Notice of a public hearing
scheduled for October 2, 2007 regarding granting Industrial
Facilities Exemption Certificates to TRMI, Inc. and Cello-Foil
Products, Inc. received from Battle Creek City. (Received and
placed on file, with a copy remitted to Equalization Director
David Jager) |
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| (5) |
Resolution received from Lake
County opposing House Bill No. 4780-4788 {Township Functions}.
(Referred to the Legislative Liaisons) |
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| (6) |
Resolution received from Antrim
County urging the United States Department of State to
reconsider implementation of a rule change whereby Michigan
counties may no longer accept passport applications. (Referred
to the Legislative Liaisons) |
- Resolutions:
| (1) |
Southwest Michigan
Solid Waste Consortium Appointment |
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{a} |
Tiffany Eichorst -- Term Expires
December 31, 2008 |
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| (2) |
Southwest Michigan
Solid Waste Consortium Advisory Committee Appointment |
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{a} |
Tiffany Eichorst -- Term Expires
December 31, 2008 |
Voice Vote: Motion CARRIED
SPECIAL COMMITTEE/WORKSHOP/BOARD REPORTS:
Emergency Telephone District Board
Board Member Bolger reported that there still has been no resolution
regarding the E 9-1-1 funding legislation, however, advised that the
Board has received a letter advising that after review of Calhoun
County’s and the PSAPs’ E 9-1-1 funding all are in compliance.
PETITIONS AND NEW BUSINESS:
County Administrator/Controller’s Report
Purchase of Development Rights Ranking of Applicants and
Authorization to Proceed with the Purchase of Development Rights Process
Planning Consultant Jennifer Bomba reported that in the Spring the
Calhoun County Agricultural Preservation Board received nine
applications during the purchase of development rights application
cycle. Ms. Bomba advised that six applications were determined
incomplete, however, that the Agricultural Preservation Board met with
the applicants and at the new application window those applicants will
be able to be qualified at that time.
Ms. Bomba continued that the Agricultural Preservation Board reviewed
and ranked the remaining three applications utilizing the point system
criteria developed by the Agricultural Preservation Board, and approved
by the Board of Commissioners. Ms. Bomba pointed out that the first two
applications are closely ranked as they are neighboring farms.
Ms. Bomba stated that the Agricultural Preservation Board is prepared
to seek funding from the Michigan Agricultural Preservation Fund to
purchase the development rights. Ms. Bomba advised that the state’s
grant program requires a minimum local match equal to 25 percent of the
appraised value of the development rights, and at this time the
Agricultural Preservation Board is relying upon the applicant to provide
the match funds necessary. Ms. Bomba stated that the Agricultural
Preservation Board has taken action to proceed with the applicant who
has committed to providing 30 percent of the appraised value as the
local match. Ms. Bomba stated that she believes that the county’s
application will be more competitive due to the additional 5 percent in
match funds. Ms. Bomba advised that the Agricultural Preservation Board
is currently looking for match funding.
Ms. Bomba stated that the Agricultural Preservation Board requests
the Commission approve the listing of ranked applications, and authorize
the Board to proceed with the next step in the purchase of development
rights process with the second ranking application. Ms. Bomba advised
that the Agricultural Preservation Board has met with the Hoyt family
and believes they shall be great spokespersons for the program.
Res. 152-2007
“Motion by Comr. Moore, supported by Comr. Todd, adopt the
following: Resolved by the Calhoun County Board of Commissioners
approve the listing of ranked applications received during the Calhoun
County Agricultural Preservation Board’s Purchase of Development
Rights application cycle held in the Spring of 2007 and authorize the
Agricultural Preservation Board to proceed with the next step in the
process of purchasing the development rights with the second ranking
application received from Benjamin and Carol Hoyt.”
Comr. Moore inquired where the funding shall come from for the
appraisal. Ms. Bomba responded that the appraisal is a cost borne by the
program, and that some farm agencies have donated funding for the first
appraisal.
Roll call vote: Yes - 7 Motion CARRIED Unanimously
Comr. Bolger reminded everyone of the Fourth Annual Land Use Tour in
the Albion area in conjunction with the A-Maizing Corn Harvest. Comr.
Bolger advised that the Agricultural Preservation Board shall be
traveling to Harrison’s Orchard.
Kalamazoo River Clean-Up Volunteers Announcement
County Administrator/Controller Greg Purcell advised that the Rotary
Club of Battle Creek will be helping with the river clean-up, and that
Ms. Mullett has some volunteers from the Boys and Girls Club.
Battle Creek Nursing Clinic Office Lease Agreement Addendum
Mr. Purcell advised that the addendum is a technical adjustment to
the lease to require the lessee to provide insurance on the property.
Res. 153-2007
“Motion by Comr. Todd, supported by Comr. Bolger, adopt the
following: Resolved by the Calhoun County Board of Commissioners
approve the First Addendum to the Lease between the Nursing Clinic of
Battle Creek and Calhoun County; further, authorize the Board
Chairwoman to execute said First Addendum on behalf of Calhoun
County.”
Roll call vote: Yes - 7 Motion CARRIED Unanimously
CITIZENS’ TIME:
Mr. Berezonsky advised that Marshall’s River Clean-Up is this
weekend.
COMMISSIONERS’ TIME:
Comr. Bolger inquired regarding the process for applying for the Road
Commissioner positions and the deadline for remitting applications.
Chairwoman Segal responded that she is attempting to “iron out” the
details and hopes to share those details on the next Board agenda.
CLAIMS PAYABLE LISTINGS:
Res. 154-2007
“Motion by Comr. Solis, supported by Comr. Rae, adopt the
following: Resolved by the Calhoun County Board of Commissioners
remove two {2} claims to Vendor No. 43122 Calhoun County Animal
Shelter in the amounts of $7,512.00 and $9,288.00 from the September
18, 2007 claims listing for separate consideration.”
Voice Vote: Motion CARRIED
Comr. Solis advised that he received information that the bulk of the
fees the Shelter charges the county are for animals held in cases that
are being prosecuted. Comr. Solis stated that he had believed when the
Board approved the Shelter agreement that it was for the day-to-day pick
up of stray animals. Comr. Solis questioned why the Prosecutor’s Office,
or the cities, or police agencies should not share the cost. Comr. Solis
requested the Shelter agreement be reviewed to determine what is covered
as he cannot recall foster care being included. Comr. Solis stated that
at the very least the invoices should be shifted to the Prosecutor’s
budget.
Res. 154-A-2007
“Motion by Comr. Solis, supported by Comr. Rae, adopt the
following: Resolved by the Calhoun County Board of Commissioners
charge two {2} claims received from the Calhoun County Animal Shelter
in the amounts of $7,512.00 and $9,288.00 to the Prosecuting
Attorney’s Business Unit.”
Comr. Solis stated that if the county is paying a daily rate, perhaps
an agreement for pick up of animals and another agreement for holding
animals should be negotiated, pointing out that the county is spending a
large sum of money under the current agreement.
Comr. Solis withdrew his motion and Comr. Rae withdrew his support of
the motion.
Res. 154-B-2007
“Motion by Comr. Solis, supported by Comr. Rae, adopt the
following: Resolved by the Calhoun County Board of Commissioners table
two {2} claims received from the Calhoun County Animal Shelter in the
amounts of $7,512.00 and $9,288.00 until the October 18, 2007 Board of
Commissioners Meeting.”
Roll call vote: Yes - 7 Motion CARRIED Unanimously
Res. 155-2007
“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
revised total amount of $4,351,166.30 for the week of September18,
2007; further, approve payment of the list of claims against the
county in the total amount of $884,144.80 for the week of September
25, 2007.”
Roll call vote: Yes - 7 Motion CARRIED Unanimously
ANNOUNCEMENTS:
Chairwoman Segal announced that the next Board meeting shall be
conducted in Battle Creek.
ADJOURNMENT:
The meeting adjourned at 8:15 p.m. at the call of the Chair.
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