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Calhoun County Board of Commissioners
Thursday, February 6, 2020, 7:00 p.m.
Board of Commissioners Meeting Room
Marshall, Michigan
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 Voice Vote)
 
5.   Approval of Minutes
(Action: Motion to Approve by Voice Vote)
 
1.   Minutes of the January 16, 2020 Board of Commissioners' Organizational Session -- attachment
 
6.   Citizens' Time
 
7.   Elected/Appointed County Officials' Comments
 
8.   Special Order of Business
 
A.   Building Emergency Safety Team (BEST) Proclamation -- attachment
 
9.   Consent Agenda
(Action: Motion to Approve by Voice Vote)
 
A.   Petitions, Communications, Reports
 
B.   Resolutions
 
1.   MDOT Contract # 19-5542 Amendment -- attachment
 
2.   Resolution in Support of the Constitution of the United States -- 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.   2019 Homeland Security Grant Program - Intergovernmental Funding Agreement -- attachment (Action: Motion to Approve by Roll Call Vote)
 
2.   C&C Landfill Recycling Center Agreement -- attachment (Action: Motion to Approve by Roll Call Vote)
 
3.   Albion Trailhead Development Contract -- attachment (Action: Motion to Approve by Roll Call Vote)
 
4.   MDOT Contract #19-5606 -- attachment (Action: Motion to Approve by Roll Call Vote)
 
5.   MDOT Contract# 19-5661 -- attachment (Action: Motion to Approve by Roll Call Vote)
 
6.   Dispatch Administrative Services Agreement -- attachment (Action: Motion to Approve by Roll Call Vote)
 
7.   Notice and Intent Resolution for 2020 General Obligation Limited Tax Bonds -- 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 January 10, 2020 through January 30, 2020 in the amount of $5,608,467.67 -- attachment (Action: Motion to Approve by Roll Call Vote)
 
16.   Announcements
 
17.   Adjournment
 

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