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Calhoun County Board of Commissioners
Thursday, May 16, 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 May 2, 2019 Board of Commissioners' Regular Session -- attachment
 
6.   Citizens' Time
 
7.   Elected/Appointed County Officials' Comments
 
8.   Special Order of Business
 
1.   Jane Chappell Tribute -- attachment (Action: Motion to Approve by Voice Vote)
 
2.   Micki Ogilbee Tribute -- attachment (Action: Motion to Approve by Voice Vote)
 
9.   Consent Agenda
(Action: Motion to Approve by Voice Vote)
 
A.   Petitions, Communications, Reports
 
1.   Cheboygan County Resolution Supporting HB 4227 -- attachment
 
B.   Resolutions
 
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.   Allocation of Demolition Funds to the Calhoun County Land Bank Authority Amendment -- attachment (Action: Motion to Approve by Roll Call Vote)
 
2.   Public Art Grant Application -- attachment (Action: Motion to Approve by Roll Call Vote)
 
3.   Senior Millage Adult Day Care Supplemental Contract Amendment -- attachment (Action: Motion to Approve by Roll Call Vote)
 
4.   Iron Belle Trail (IBT) Challenge Grant -- attachment (Action: Motion to Approve by Roll Call Vote)
 
5.   Local Road Infrastructure Failure Policy -- attachment (Action: Motion to Approve by Roll Call Vote)
 
6.   Convis Township Crush and Shape Agreement -- attachment (Action: Motion to Approve by Roll Call Vote)
 
7.   Convis Township 18 Mile Road Crush and Shape Agreement -- attachment (Action: Motion to Approve by Roll Call Vote)
 
8.   D Drive North Culvert Replacement Agreement -- attachment (Action: Motion to Approve by Roll Call Vote)
 
9.   Michigan Department of Transportation Contract #19-5220 -- attachment (Action: Motion to Approve by Roll Call Vote)
 
10.   Countywide Pulverization Project Bid Award -- attachment (Action: Motion to Approve by Roll Call Vote)
 
11.   Approval of the MDOT Performance Resolution for Governmental Agencies -- attachment (Action: Motion to Approve by Roll Call Vote)
 
12.   Approval of CareHere Medical Services Agreement Renewal -- attachment (Action: Motion to Approve by Roll Call Vote)
 
13.   CareHere Shared Clinic Agreement -- attachment (Action: Motion to Approve by Roll Call Vote)
 
14.   Calhoun County April Financial Statements -- attachment (Action: Motion to Accept for Information by Voice Vote)
 
15.   Road Department April 2019 Financial Statements -- attachment (Action: Motion to Accept for Information by Voice Vote)
 
13.   Citizens' Time
 
14.   Commissioners' Time
 
15.   Claims Payable Listing
(Action: Motion to Approve by Roll Call Vote)
 
1.   Claims Payable for April 26, 2019 through May 9, 2019 in the amount of $2,740,712.58 -- attachment (Action: Motion to Approve by Roll Call Vote)
 
16.   Announcements
 
17.   Closed Session to Consider Material Exempt From Discussion or Disclosure by State or Federal Statute
 
18.   Adjournment
 

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