Download PDF Packet Print Agenda Return
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
 

AgendaQuick©2005 - 2021 Destiny Software Inc., All Rights Reserved