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| 1. |
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Call to Order/Roll Call |
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| 2. |
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Moment of Silence/Invocation |
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| 3. |
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Pledge of Allegiance |
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| 4. |
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Approval of Agenda
(Action: Motion to Approve by Roll Call Vote) |
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| 5. |
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Approval of Minutes
(Action: Motion to Approve by Roll Call Vote) |
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a. |
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Minutes from the December 3, 2020 Board of Commissioners Meeting--Attachment |
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| 6. |
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Citizens' Time |
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a. |
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Citizens' Time Call In Numbers --Attachment |
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| 7. |
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Elected/Appointed County Officials' Comments |
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| 8. |
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Special Order of Business |
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a. |
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Presentation of the 2020 Michigan State University Extension Annual Report, by MSUE District 13 Coordinator Julie Pioch--Attachment |
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b. |
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Resolution Supporting Calhoun County Businesses--Attachment |
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| 9. |
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Consent Agenda
(Action: Motion to Approve by Roll Call Vote) |
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A. |
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Petitions, Communications, Reports |
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B. |
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Resolutions |
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1. |
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Scheduling of the 2021 Board of Commissioners Organizational Session for Thursday, January 7, 2021, at 7:00 p.m. |
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2. |
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MERS Agreement Addendums--Attachment |
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3. |
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Calhoun County Public Health Department WIC Breastfeeding Peer Counselor Staffing Increase--Attachment |
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4. |
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Appointments to the Calhoun County Land Bank Authority:
1)Derek King
2)Lenn Reid
3)John Hart
(terms expiring on December 31, 2022)
4) Lynn Ward Gray
(term expiring on December 31, 2024)
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5. |
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 Revised 457(b) Retirement Savings Plan Document--Attachment |
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| 10. |
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Special Committee/Workshop/Board Reports |
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| 11. |
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Unfinished and Old Business |
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| 12. |
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New Business and County Administrator's Report |
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A. |
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Administrator/Controller's Report |
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B. |
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New Business |
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1. |
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Approval of MSU Extension 2021 Work Plan -- attachment (Action: Motion to Approve by Roll Call Vote) |
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2. |
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Approval of Senior Millage Funded Programs from the 2020 RFP #118-20--Attachment (Action: Motion to Approve by Roll Call Vote) |
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3. |
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2021 Application for Survey & Remonumentation Grant -- Attachment (Action: Motion to Approve by Roll Call Vote) |
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4. |
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FY 2020 Final Budget Amendments for the General Fund and Certain Special Revenue Funds--Attachment (Action: Motion to Approve by Roll Call Vote) |
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5. |
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RFQ #124-20 Pothole Patching Contractors--Attachments (Action: Motion to Approve by Roll Call Vote) |
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6. |
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Approval of Red Roof Inn Non-Congregate Sheltering Facility Agreement--Attachment (Action: Motion to Approve by Roll Call Vote) |
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7. |
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TPOAM-Health Collective Bargaining Agreement 1/1/21 to 12/31/23--Attachment (Action: Motion to Approve by Roll Call Vote) |
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8. |
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TPOAM Collective Bargaining Agreement 1/1/21 to 12/31/23--
Attachment (Action: Motion to Approve by Roll Call Vote) |
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9. |
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November 2020 Financial Statements--Attachments (Action: Motion to Accept for Information Only, by Roll Call Vote) |
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10. |
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Amendment to the Allocation of Funds Appropriated to the Land Bank Authority--Attachment (Action: Motion to Approve by Roll Call Vote) |
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11. |
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Revised Soil Erosion and Sedimentation Control Ordinance--Attachment (Action: Motion to Approve by Roll Call Vote) |
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| 13. |
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Citizens' Time |
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a. |
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Citizens' Time Call In Numbers -- Attachment |
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| 14. |
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Commissioners' Time |
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| 15. |
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Claims Payable Listing
(Action: Motion to Approve by Roll Call Vote) |
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a. |
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Claims Payable for November 25, 2020 through December 10, 2020 in the amount of $4,115,643.03--Attachment |
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| 16. |
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Announcements |
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| 17. |
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Adjournment |
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