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Calhoun County Board of Commissioners
Thursday, August 15, 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 August 1, 2019 Board of Commissioners' Regular Session -- attachment
 
6.   Citizens' Time
 
7.   Elected/Appointed County Officials' Comments
 
8.   Special Order of Business
 
9.   Consent Agenda
(Action: Motion to Approve by Voice Vote)
 
A.   Petitions, Communications, Reports
 
1.   Livingston County Resolution 2019-07-104 Opposing Proposed BOC Election Law -- attachment
 
2.   Marquette County Resolution Opposing Trial Court Funding Commission Report -- attachment
 
B.   Resolutions
 
1.   Amended Bylaws of the Michigan Works! Southwest Workforce Development Board -- attachment
 
2.   PNC Authorizing Resolution -- 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.   Laboratory Water Testing Award -- attachment (Action: Motion to Approve by Roll Call Vote)
 
2.   Athens Township 3rd Brine Application -- attachment (Action: Motion to Approve by Roll Call Vote)
 
3.   Agreement to Purchase Barry County Federal Highway Funds -- attachment (Action: Motion to Approve by Roll Call Vote)
 
4.   Approval of a Resolution Waiving Local Funding of Return Gravel Road Construction -- attachment (Action: Motion to Approve by Roll Call Vote)
 
5.   Calhoun County July 2019 Financials -- attachment (Action: Motion to Accept for Information by Voice Vote)
 
6.   Road Department July 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 July 26, 2019 through August 8, 2019 in the amount of $2,451,123.21 -- attachment (Action: Motion to Approve by Roll Call Vote)
 
16.   Announcements
 
17.   Adjournment
 

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