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Calhoun County Board of Commissioners
Thursday, November 5, 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 October 15, 2020 Board of Commissioners' Annual Apportionment Session (Attachment)
 
6.   Citizens' Time
 
a.   (Citizens' Time Call In Numbers)--Attachment
 
7.   Elected/Appointed County Officials' Comments
 
8.   Special Order of Business
 
a.   United Way Resolution recognizing Nov. 5 - Nov. 13 as the 2020 Workplace Campaign (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.   Calhoun County Board of Health Appointment of New Members (Attachments)

(1) Jean “Jeannie” Goodrich--partial term ending December 31, 2020

(2) Vivian Davis--partial term ending December 31, 2020
 
2.   Appointment to the Calhoun Public Safety Information Alliance (RMS) Board:

(1) Sheriff Steven Hinkley--term is indefinite
 
3.   Calhoun County Planning Commission Reappointments Serving 3-Year Terms:

(1) Terance Lunger – Education Representative --term expires May 31, 2023

(2) John Sackrider – Agricultural Representative --term expires May 31, 2023
 
4.   Revised Contract and Appointment of Ryan Miller to the Remonumentation Survey Peer Group (Attachment)
 
5.   Approval of Revised Board Rules for Electronic Meetings (Attachment)
 
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.   Approval of Interlocal Agreement Naming Aaron P. Powers as the Designated Assessor for Calhoun County, effective January 1, 2021 through December 31, 2025 (Attachment) -- Action: Motion to Approve by Roll Call Vote
 
2.   Agreement Between Pennfield Charter Township and Calhoun County Regarding Land Use Planning Services (Attachment) -- Action: Motion to Approve by Roll Call Vote
 
3.   Approval of Sexual Assault Grant Contracts 2020-21 (Attachments) -- Action: Motion to Approve by Roll Call Vote
 
4.   MERS Retiree Health Funding Vehicle Resolutions (Attachments) -- 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 October 9, 2020 through October 29, 2020 in the amount of $11,849,430.31 (Attachment)
 
16.   Announcements
 
17.   Adjournment
 

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