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Calhoun County Board of Commissioners
Thursday, October 1, 2020, 7:00 p.m.
Board of Commissioners Meeting Room
Marshall, Michigan  (Held 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
 
a.   (American Flag)
 
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 September 17, 2020 Board of Commissioners' Regular Session (Attachment)
 
6.   Citizens' Time
 
a.   (Citizens Time Call In Numbers)
 
7.   Elected/Appointed County Officials' Comments
 
8.   Special Order of Business
 
a.   2020 Water Resources Commissioner Annual Report and Assessment Summary (Attachment) -- Action: Motion to Approve by Roll Call Vote
 
b.   Public Hearing re: CDGB CARES Act Funding Allocation, and Adoption of Authorizing Resolution Permitting Use of this Supplemental Funding (Attachment) -- Action: Motion to Approve by Roll Call Vote
 
9.   Consent Agenda
(Action: Motion to Approve by Roll Call Vote)
 
A.   Petitions, Communications, Reports
 
B.   Resolutions
 
1.   Support for Intention to Apply for F Drive North TAP Grant - Emmett Township
 
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.   RFP#111-20 Rest Area Maintenance Award (Attachment) -- Action: Motion to Approve by Roll Call Vote
 
2.   Revised Kimball Pines Redevelopment Grant (Attachment)
 
3.   RFB#110J-20 Cutting Edges - Award (Attachment) - Action: Motion to Approve by Roll Call Vote
 
13.   Citizens' Time
 
a.   (Citizens Time Call In Numbers)
 
14.   Commissioners' Time
 
15.   Claims Payable Listing
(Action: Motion to Approve by Roll Call Vote)
 
a.   Claims Payable for September 11, 2020 through September 24, 2020 in the amount of $9,665,591.86 (Attachment)
 
16.   Announcements
 
17.   Adjournment
 

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