Board of Commissioners

Board of Commissioners Agendas

Calhoun County Board of Commissioners
Thursday, May 20, 2010, 7:00 p.m.
Board of Commissioners Meeting Room
Marshall, Michigan

Call to Order/Roll Call
Invocation by President Harpal Singh of the Battle Creek Gurudwara Sahib (Sikh Temple)
Pledge of Allegiance
Approval of Agenda
Approval of Minutes: May 6, 2010
Citizens’ Comments
Elected/Appointed County Officials’ Comments
Special Order of Business:
1. Special Tribute to Brenda J. Montroy -- attachment
  (Action: Motion to Approve)
2. Special Tribute to Mary Crowell -- attachment
  (Action: Motion to Approve)
3. Older Americans Month 2010 Proclamation -- attachment
  (Action: Motion to Approve)
Consent Agenda
1. Petitions, Communications, Reports:

(1) Resolution received from Bay County opposing the Governor’s proposal to move $2.6 Million from the Secondary Road Patrol Fund to the Michigan State Police budget. (To be received and placed on file, with a copy remitted to Sheriff Allen Byam)

(2) Resolutions received from Oceana and St. Joseph Counties supporting state and federal efforts to stop the migration of the Asian carp into the Great Lakes. (To be received and placed on file)

(3) Resolution received from Ingham County urging implementation of the state substance abuse treatment and prevention allocation formula. (To be received and placed on file)

(4) Resolution received from St. Joseph County calling for the modification of State Act 312 of 1969. (To be received and placed on file, with a copy remitted to Sheriff Allen Byam)

Resolutions:

(1) Senior Millage Allocation Committee Appointments

(Terms Shall Expire April 30, 2013)

{a} Eusebio Solis

{b} Joanne Konkle

Special Committee/Workshop/Board Reports
Unfinished and Old Business
Petitions and New Business:
1. County Administrator/Controller’s Report

(1) Honeywell Energy Savings Program Project Management Agreement -- attachment

(Action: Motion to Approve)

(2) New County Policy No. 277 -- Capital Improvement Program -- attachment

(Action: Motion to Approve)

(3) April 2010 Financial Statements -- attachment

(Action: Informational)

Citizens’ Time
Commissioners’ Time
Claims Payable Listing
Announcements
CLOSED SESSION: Labor Negotiations
Open Session
1. C.O.A.M. Employees Labor Agreement Ratification (Action: Motion to Approve)
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.