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Calhoun County Board of Commissioners
Thursday, June 6, 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 16, 2019 Board of Commissioners' Regular Session -- attachment
 
6.   Citizens' Time
 
7.   Elected/Appointed County Officials' Comments
 
8.   Special Order of Business
 
1.   Juneteenth Day Proclamation -- attachment
 
9.   Consent Agenda
(Action: Motion to Approve by Voice Vote)
 
A.   Petitions, Communications, Reports
 
1.   Southwest Michigan Solid Waste Consortium Appointments
(Terms effective immediately to expire January 2020)

{a} Tommy Miller, Commissioner
{b} Sarah Kelly, Solid Waste and Recycling Coordinator
 
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.   Battle Creek Area Transportation Study 2020 Local Funding Resolution -- attachment (Action: Motion to Approve by Roll Call Vote)
 
2.   Michigan Department of Health and Human Services Local Health Opioid Response Funding -- attachment (Action: Motion to Approve by Roll Call Vote)
 
3.   School Wellness MDHHS Funding -- attachment (Action: Motion to Approve by Roll Call Vote)
 
4.   Engineering Reimbursement, Form 2044 -- attachment (Action: Motion to Approve by Roll Call Vote)
 
5.   Michigan Department of Transportation Contract #19-5250 -- attachment (Action: Motion to Approve by Roll Call Vote)
 
6.  
Hoffman Brothers T Drive S Culvert Replacement and 1 Mile Road Improvement Projects Bid Award -- attachment (Action: Motion to Approve by Roll Call Vote)

 
7.   Local Road Agreements -- attachment (Action: Motion to Approve by Roll Call Vote)
 
8.   MS Office 365 Agreement -- attachment (Action: Motion to Approve by Roll Call Vote)
 
9.   Board Policy Revisions -- 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 May 10, 2019 through May 30, 2019 in the amount of $13,496,930.61 -- attachment (Action: Motion to Approve by Roll Call Vote)
 
16.   Announcements
 
17.   Adjournment
 

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