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Calhoun County Board of Commissioners
Thursday, February 20, 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 February 6, 2020 Board of Commissioners' Regular Session -- attachment
 
6.   Citizens' Time
 
7.   Elected/Appointed County Officials' Comments
 
8.   Special Order of Business
 
1.   Albion/Homer United Way Certificate Presentation - Presented by Marcia Starkey
 
9.   Consent Agenda
(Action: Motion to Approve by Voice Vote)
 
A.   Petitions, Communications, Reports
 
1.   Menominee County Great Lakes Shoreline Resolution -- attachment
 
2.   Cheboygan County Second Amendment Sanctuary County Resolution -- attachment
 
3.   Cheboygan County Stepping Up Initiative Resolution -- attachment
 
4.   Sanilac County Second Amendment Resoultion -- attachment
 
B.   Resolutions
 
1.   2020 Census County Boundary Verification Approval -- attachment
 
2.   Calhoun County Parks and Recreation Commission Appointments -- attachment

{a} Amber Cunningham
Appoint for a term beginning February 20, 2020 through December 31, 2022

{b} Gregg Strand
Appoint for a term beginning February 20, 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.   Calhoun County Veterans Affairs Michigan Veterans Affairs Agency (MVAA) Grant -- attachment (Action: Motion to Approve by Roll Call Vote)
 
2.   Revised County Remonumentation Plan -- attachment (Action: Motion to Approve by Roll Call Vote)
 
3.   2020 Remonumentation Contracts -- attachment (Action: Motion to Approve by Roll Call Vote)
 
4.   Albion Community Recycling Center Agreement -- attachment (Action: Motion to Approve by Roll Call Vote)
 
5.   Approval of Senior Millage Renewal Ballot Language -- attachment (Action: Motion to Approve by Roll Call Vote)
 
6.   Calhoun County Public Health Department Staffing Changes -- attachment (Action: Motion to Approve by Roll Call Vote)
 
7.   MDOT Contract #20-5040 -- attachment (Action: Motion to Approve by Roll Call Vote)
 
8.   Dust Control Bid Recommendation -- attachment (Action: Motion to Approve by Roll Call Vote)
 
9.   Administrative Services Agreement with the FireKeepers Local Revenue Sharing Board -- 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 31, 2020 through February 13, 2020 in the amount of $2,707,719.82 -- attachment (Action: Motion to Approve by Roll Call Vote)
 
16.   Announcements
 
17.   Adjournment
 

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