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Calhoun County Board of Commissioners
Thursday, July 18, 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 June 20, 2019 Board of Commissioners' Regular Session -- attachment
 
6.   Citizens' Time
 
7.   Elected/Appointed County Officials' Comments
 
8.   Special Order of Business
 
1.   CareWell Services Multi Year Plan -- attachment
Presented by CareWell Services CEO Karla Fales
 
9.   Consent Agenda
(Action: Motion to Approve by Voice Vote)
 
A.   Petitions, Communications, Reports
 
1.   Bay County Resolution Opposing Section 298 Pilots -- attachment
 
2.   Bay County Resolution Opposing Using Local Funding to Increase the Medicaid Capitation Rate -- attachment
 
B.   Resolutions
 
1.   Workforce Development Board Appointment -- attachment
(Term effective for balance of two-year term ending September 30, 2019 and an additional two-year term beginning October 1, 2019 through September 30, 2021.)

{a} Marcie Stowell, Brembo North America, Private Sector Representative
 
2.   Marshall Neighborhood Improvement Authority Appointment
(Indefinite term effective immediately)

{a} Lucy Blair, Calhoun County Communications Manager
 
3.   Calhoun County Information Technology Executive Committee Appointment
(Term effective immediately to expire December 31, 2020)

{a} Lucy Blair, Calhoun County Communications Manager
 
4.   Opioid Funding and Greenstreet Contract -- attachment
 
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.   Public Defender Lease Recommendation -- attachment (Action: Motion to Approve by Roll Call Vote)
 
2.   Health Department Lease Amendment -- attachment (Action: Motion to Approve by Roll Call Vote)
 
3.   Substance Abuse Council Lease -- attachment (Action: Motion to Approve by Roll Call Vote)
 
4.   2019 Mid-Year Budget Amendments -- attachment (Action: Motion to Approve by Roll Call Vote)
 
5.   Calhoun County June 2019 Financials -- attachment (Action: Motion to Accept for Information by Voice Vote)
 
6.   Road Department June 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 June 14, 2019 through July 11, 2019 in the amount of $6,073,933.01 -- attachment (Action: Motion to Approve by Roll Call Vote)
 
16.   Announcements
 
17.   Adjournment
 

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