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Calhoun County Board of Commissioners
Thursday, August 1, 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 July 18, 2019 Board of Commissioners' Regular Session -- attachment
 
6.   Citizens' Time
 
7.   Elected/Appointed County Officials' Comments
 
8.   Special Order of Business
 
1.   Presentation of the 2018 Calhoun County Audit by Joe Verlin of Gabridge & Co -- attachment (Action: Motion to Accept by Voice Vote)
 
9.   Consent Agenda
(Action: Motion to Approve by Voice Vote)
 
A.   Petitions, Communications, Reports
 
B.   Resolutions
 
1.   Resolution to Approve a Deed to the Village of Homer -- attachment
 
2.   Resolution to Approve a Deed to the Tekonsha Public Library -- attachment
 
3.   Calhoun County Public Health Department School Wellness Program Staffing FTE Increase -- 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.   Acceptance of 2019 Iron Belle Challenge Grant Award -- attachment (Action: Motion to Approve by Roll Call Vote)
 
2.   2018 Act 51 Annual Financial Report -- attachment (Action: Motion to Approve by Roll Call Vote)
 
3.   MGT User Fee Study -- attachment (Action: Motion to Approve by Roll Call Vote)
 
4.   MGT Cost Allocation Plan - Health Department -- attachment (Action: Motion to Approve by Roll Call Vote)
 
5.   Purchasing Policy#405 Waiver -- attachment (Action: Motion to Approve by Roll Call Vote)
 
6.   Authorization to Issue Series 2019 GOLT Refunding Bonds -- attachment (Action: Motion to Approve by Roll Call Vote)
 
7.   Reimbursement Resolution for Emmett Twp. Road Improvements -- 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 July 12, 2019 through July 25, 2019 in the amount of $3,945,213.54 -- attachment (Action: Motion to Approve by Roll Call Vote)
 
16.   Announcements
 
0.   Closed Session to Discuss Specific Pending Litigation (MCRCSIP and Hood) (Action: Motion to Move to Closed Session by Roll Call Vote)
 
18.   Adjournment
 

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