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Calhoun County Board of Commissioners
Thursday, March 21, 2019, 7:00 p.m.
Board of Commissioners Meeting Room
Marshall, Michigan
KATHY-SUE VETTE
District 1
DEREK KING
District 5
ROCHELLE R. 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 March 7, 2019 Board of Commissioners' Regular Session -- attachment
 
6.   Citizens' Time
 
7.   Elected/Appointed County Officials' Comments
 
8.   Special Order of Business
 
1.   Michigan Natural Resource Trust Fund Albion Trailhead Development Grant Public Hearing -- attachment
 
9.   Consent Agenda
(Action: Motion to Approve by Voice Vote)
 
1.   Alger County Resolution Proposing Revision to Medicare Prescription Drug Bill of 2003 -- attachment
 
B.   Resolutions
 
1.   Reappointment of Senior Millage Allocation Members (SMAC) -- attachment
(Terms effective May 1, 2019 - April 30, 2022)

{a} Dianne "Willy" Kalnins
{b} Michelle Hill
{c} Richard Lindsey
 
2.   Calhoun County Community Mental Health Authority (d/b/a Summit Pointe) Appointment and Reappointments -- attachment

{a} Appointment of Sherii Sherban
(Effective April 1, 2019 to expire March 31, 2020)

{b} Reappointment of Dr. Preston Hicks
(Effective April 1, 2019 to expire March 31, 2022)

{c} Reappointment of Dr. Terance Lunger
(Effective April 1, 2019 to expire March 31, 2022)
 
3.   Jury Board Reappointment -- attachment

{a} Ms. Sherry Williams - Democratic Party
(Term effective May 1, 2019 through April 30, 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.   Michigan Natural Resources Trust Fund Grant Application - Albion Trailhead Development -- attachment (Action:Motion to Approve by Roll Call Vote)
 
2.   Recreation Passport Grant for Kimball Pines Redevelopment -- attachment (Action: Motion to Approve by Roll Call Vote)
 
3.   Hepatitis A Outbreak Funding -- attachment (Action: Motion to Approve by Roll Call Vote)
 
4.   MDOT Contract #19-5068 -- attachment (Action: Motion to Approve by Roll Call Vote)
 
5.   Revisions Policy #340 Employee Benefits -- attachment (Action: Motion to Approve by Roll Call Vote)
 
6.   Administrative Services Agreement with the FireKeepers Local Revenue Sharing Board -- attachment (Action: Motion to Approve by Roll Call Vote)
 
7.   Sodium Chloride RFB#105J-19 -- attachment (Action: Motion to Approve by Roll Call Vote)
 
8.   Culvert Bid #103J-19 Recommendation -- attachment (Action: Motion to Approve by Roll Call Vote)
 
9.   Emulsion RFB#102J-19 Recommendation -- attachment (Action: Motion to Approve by Roll Call Vote)
 
10.   HMA Bid Recommendation -- 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 March 1, 2019 through March 14, 2019 in the amount of $2,490,847.45 -- attachment (Action: Motion to Approve by Roll Call Vote)
 
16.   Announcements
 
17.   Adjournment
 

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