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Calhoun County Board of Commissioners Thursday, January 21, 2021, 7:00 p.m. Board of Commissioners Meeting Room Marshall, Michigan (Held Virtually Via Zoom)
KATHY-SUE VETTE District 1 DEREK KING District 5 ROCHELLE HATCHER District 2 TOMMY MILLER District 6 JAKE W. SMITH District 3 GARY TOMPKINS District 7 STEVE FRISBIE District 4
1.					Call to Order/Roll Call
2.					Moment of Silence/Invocation
3.					Pledge of Allegiance
4.					Approval of Agenda (Action: Motion to Approve by Roll Call Vote)
5.					Approval of Minutes (Action: Motion to Approve by Roll Call Vote)
	a.				Minutes of the January 7, 2021 Board of Commissioners' Organizational Session--Attachment
6.					Citizens' Time
	a.				Citizens' Time Call In Numbers--Attachment
7.					Elected/Appointed County Officials' Comments
8.					Special Order of Business
9.					Consent Agenda (Action: Motion to Approve by Voice Vote)
	A.				Petitions, Communications, Reports
	B.				Resolutions
		1.			Acceptance of FY21 CCPHD Additional Grant Awards--Attachments
		2.			Solid Waste Management Planning Advisory Committee Appointments and Reappointments: {a} Art Kale – Regional Planning Agency Representative Reappoint for a term beginning January 1, 2020 through December 31, 2022 {b} Brandy VanHorn – Solid Waste Management Industry Representative Appoint for a term effective January 1, 2020 through December 31, 2022
		3.			Approval of Dust Control Contract Assignment--Attachment
		4.			457(b) Plan Amendment and Alerus Service Provider Agreement--Attachments
10.					Special Committee/Workshop/Board Reports
11.					Unfinished and Old Business
12.					New Business and County Administrator's Report
	A.				Administrator/Controller's Report
	B.				New Business
		1.			MDOT Contract #20-5462 Capital Avenue, SW--Attachment (Action: Motion to Approve by Roll Call Vote)
		2.			MDOT#20-5481 Morgan Road--Attachment (Action: Motion to Approve by Roll Call Vote)
		3.			MDOT Contract #20-5484 Division Drive --Attachment (Action: Motion to Approve by Roll Call Vote)
		4.			MDOT Contract #20-5463 Partello Road Phase II--Attachment (Action: Motion to Approve by Roll Call Vote)
		5.			Raymond Road Bridge Design Award --Attachment (Action: Motion to Approve by Roll Call Vote)
		6.			2021 Medical Marijuana Operation and Oversight Grant--Attachment (Action: Motion to Approve by Roll Call Vote)
13.					Citizens' Time
	a.				Citizens' Time Call In Numbers--Attachment
14.					Commissioners' Time
15.					Claims Payable Listing (Action: Motion to Approve by Roll Call Vote)
	a.				Claims Payable for December 30, 2020 through January 14, 2021 in the amount of $2,988,721.71--Attachments
16.					Announcements
17.					Adjournment

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