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Calhoun County Board of Commissioners
Thursday, December 3, 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
 
4.   Approval of Agenda
(Action: Motion to Approve by Roll Call Vote)
 
5.   Approval of Minutes
(Action: Motion to Approve by Voice Vote)
 
a.   Minutes of the November 19, 2020 Board of Commissioners' Regular 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 Roll Call Vote)
 
A.   Petitions, Communications, Reports
 
B.   Resolutions
 
1.   Renewals and new appointments, representing Calhoun County, to the Workforce Development Board for Michigan Works! Southwest (Branch, Calhoun, Kalamazoo, and St. Joseph Counties)--Attachment:

1) Renewal appointments for two-year terms that began October 1, 2020 and end September 30, 2022:
• Dr. Adrien Bennings, President, Kellogg Community College, representing education.
• Trevor Bidelman, President/Business Agent, BCTGM Local 3 G, representing organized labor.
• Karen Doubleday, Assistance Payments Program Manager, MI Dept of Health & Human Services, representing public assistance agencies.


2) New appointments for two-year terms that began October 1, 2020 and end September 30, 2022:
• Ana Martinez, Language Arts Assistant, VOCES, representing community-based organizations.
• Rebecca Hill, Site Manager-Battle Creek, Michigan Rehabilitation Services as an alternate for District Manager, John Fiore, representing rehabilitation agencies.

3) New appointments for the balance of a two-year term that began on October 1, 2019 and which ends on September 30, 2021:
• Brianna Underwood, Employee Relations Specialist at Grace Health as a private sector representative, representing healthcare.
• Jacqueline (Jackie) Murray, HR Manager, Marshall Excelsior Company, (replacing Marcie Stowell) as a private sector representative, representing manufacturing.
 
2.   Approval of dissolution documents for Senior Health Partners Realignment (Attachments)
 
3.   Gezon License Agreement: License to Use Right of Way Encroachment at 601 Westbrook Drive (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 Grant Agreement and Statement of Just Compensation: CARES CDGB Grant Funding - COVID19 Response (Attachments) -- Action: Motion to Approve by Roll Call Vote
 
2.   Approval of the Calhoun County Fiscal Year 2021 Budget and Appropriations Resolutions (Attachments) --Action: Motion to Approve by Roll Call Vote
 
3.   Approval of 2021 Contract with Matt Hansen to act as Equalization Director (Attachment) -- Action: Motion to Approve by Roll Call Vote
 
4.   Approval of the 2021 Extension of the CSZ Assessing Contract (Attachment) -- Action: Motion to Approve by Roll Call Vote
 
5.   Workers Compensation Excess Contract Renewal (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 November 13, 2020 through November 24, 2020 n the amount of $3,091,084.81 (Attachments)
 
16.   Announcements
 
17.   Adjournment
 

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