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Calhoun County Board of Commissioners
Thursday, November 7, 2019, 7:00 p.m.
Board of Commissioners Meeting Room
Marshall, Michigan
KATHY-SUE VETTE
District 1
DEREK KING
District 5
ROCHELLE R. 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 Voice Vote)
 
5.   Approval of Minutes
(Action: Motion to Approve by Voice Vote)
 
1.   Minutes of the October 17, 2019 Board of Commissioners' Apportionment Session -- attachment
 
6.   Citizens' Time
 
7.   Elected/Appointed County Officials' Comments
 
8.   Special Order of Business
 
A.   MEDC Sackrider Farms Site Readiness Grant Public Hearing -- attachment

Roll Call Vote to Open Hearing

Voice Vote to Close Public Hearing
 
B.   Approval of MEDC Sackrider Farms Site Readiness Grant Application Submittal -- attachment (Action: Motion to Approve by Voice Vote)
 
C.   MEDC Marshall Mega Site - Site Readiness Grant Public Hearing -- attachment

Roll Call Vote to Open Public Hearing

Voice Vote to Close Public Hearing
 
D.   MEDC Marshall Mega Site - Site Readiness Grant Submittal -- attachment (Action: Motion to Approve by Voice Vote)
 
9.   Consent Agenda
(Action: Motion to Approve by Voice Vote)
 
A.   Petitions, Communications, Reports
 
1.   Bay County Resolution Opposing BOC Election Legislation -- attachment
 
B.   Resolutions
 
1.   Government of Michigan Investing Cooperatively Resolution -- attachment
 
2.   Official County Seal Approval -- attachment
 
3.   Calhoun County Board of Health Member Re-Appointments

{a} Reappointment of Mary Jo Byrne as Chairperson to the Calhoun County Board of Health
(Term effective January 1,2020 through December 31, 2021)

{b} Reappointment of Mark Crawford to the Calhoun County Board of Health and appointment to Vice-Chair
(Term effective January 1, 2020 through December 31, 2022)

{c} Reappointment of Sonja Elder to the Calhoun County Board of Health
(Term effective January 1, 2020 through December 31, 2022)


 
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.   Pennfield Charter Township Law Enforcement Services Agreement -- attachment (Action: Motion to Approve by Roll Call Vote)
 
2.   Michigan Council for Arts and Cultural Affairs (MCACA) Grant Acceptance -- attachment (Action: Motion to Accept by Roll Call Vote)
 
3.   Approval of Parks Millage Ballot Language -- attachment (Action: Motion to Approve by Roll Call Vote)
 
4.   CCPHD Family Planning - Additional Title X Funds Award -- attachment (Action: Motion to Approve by Roll Call Vote)
 
5.   Policy #340 - Employee Benefits -- attachment (Action: Motion to Approve by Roll Call Vote)
 
13.   Citizens' Time
 
14.   Commissioners' Time
 
15.   Claims Payable Listing
(Action: Motion to Approve by Roll Call Vote)
 
1.   Claims Payable for October 11, 2019 through October 31, 2019 in the amount of $8,373,249.55. -- attachment (Action: Motion to Approve by Roll Call Vote)
 
16.   Announcements
 
0.   Closed Session to Discuss Labor Negotiations Strategy (Action: Motion to Move to Closed Session by Roll Call Vote)

Hold Closed Session

Return to Open Session
 
18.   Adjournment
 

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