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Calhoun County Board of Commissioners Thursday, March 4, 2021, 7:00 p.m. Board of Commissioners Meeting Room Marshall, Michigan (Held Virtually 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 Roll Call Vote)
	a.				Minutes of the February 18, 2021 Board of Commissioners' Regular Session--Attachment
	b.				Minutes of the February 19, 2021 Board of Commissioners' Orientation Session--Attachment
6.					Citizens' Time
	a.				Citizens' Time Call In Numbers--Attachment
7.					Elected/Appointed County Officials' Comments
8.					Special Order of Business
	a.				Proclamation to Declare March 2021 as the 19th Annual March for Meals Month within Calhoun County, Michigan--attachment
9.					Consent Agenda (Action: Motion to Approve by Roll Call Vote)
	A.				Petitions, Communications, Reports
	B.				Resolutions
		1.			Support Resolution for E Drive North culvert replacement--attachment
		2.			First Amendment to SWMBH Intergovernmental Contract --Attachments
		3.			MERS Service Credit Purchase: Guy Picketts --Attachment
		4.			Local Road Agreements with Albion & Eckford Townships--Attachments
		5.			Calhoun County Economic Development Corporation (EDC) Board Reappointments: (terms ending December 31, 2026): 1} Mark Montross, Bronson Healthcare Group 2} Joe Sobieralski, Battle Creek Unlimited
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.			2021 Native American Heritage Fund Board Administrative Services Agreement--Attachment (Action: Motion to Approve by Roll Call Vote)
		2.			Inmate Medical Contract Amendment--Attachment (Action: Motion to Approve by Roll Call Vote)
		3.			Waiver of 2021 Food Licenses, Other Inspection Fees (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 February 12, 2021 through February 25, 2021 in the amount of $3,201,571.50--Attachments
16.					Announcements
17.					Adjournment

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