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| 1. |
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Call to Order/Roll Call |
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| 2. |
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Moment of Silence/Invocation |
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| 3. |
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Pledge of Allegiance |
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| 4. |
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Approval of Agenda
(Action: Motion to Approve by Voice Vote) |
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| 5. |
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Approval of Minutes
(Action: Motion to Approve by Voice Vote) |
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1. |
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Minutes of the August 6, 2020 Board of Commissioners' Regular Session--attachment |
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| 6. |
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Citizens' Time |
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| 7. |
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Elected/Appointed County Officials' Comments |
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| 8. |
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Special Order of Business |
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a. |
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Tribute honoring Jolene English with the 2020 Joanne Konkle Lifetime Achievement Award in Providing Senior Services -- attachment (Presented by Helen Guzzo) |
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| 9. |
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Consent Agenda
(Action: Motion to Approve by Voice Vote) |
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A. |
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Petitions, Communications, Reports |
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B. |
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Resolutions |
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1. |
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Revised Calhoun County 2020 L-4029 -- attachment |
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2. |
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2021 BCNA Retiree Health Care Plan Renewal -- attachment |
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3. |
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2021 Medicare Advantage PPO Retiree Health Care Plan Renewal -- attachment |
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4. |
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2020 Administrator/Controller Performance Evaluation |
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5. |
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Appointment of Dr. Tino Smith to the Calhoun County Community Mental Health Authority (d/b/a Summit Pointe) Board of Directors for a term ending March 31, 2021--attachment |
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| 10. |
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Special Committee/Workshop/Board Reports |
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| 11. |
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Unfinished and Old Business |
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| 12. |
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New Business and County Administrator's Report |
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A. |
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Administrator/Controller's Report |
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B. |
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New Business |
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1. |
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2019 Lake Level Capital Project Fund Deficit Elimination Plan -- attachment (Action: Motion to Approve by Roll Call Vote) |
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2. |
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July 2020 Financials -- attachment (Action: Motion to Approve by Roll Call Vote) |
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3. |
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Senior Millage Supplemental funding of Community Action's Minor Home Repair program -- attachment (Action: Motion to Approve by Roll Call Vote) |
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4. |
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Albion Trailhead Development Grant Agreement -- attachment (Action: Motion to Approve by Roll Call Vote) |
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5. |
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Revised Policy #340--Employee Benefits -- Attachment (Action: Motion to Approve by Roll Call Vote) |
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6. |
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Calhoun County Public Health Department School Wellness Program Staffing FTE Increase (Action: Motion to Approve by Roll Call Vote) |
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7. |
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Binda and Miller Foundation School Wellness Grants--attachment (Action: Motion to Approve by Roll Call Vote) |
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8. |
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FY21 County Veteran Service Fund Grant Application--attachment (Action: Motion to Approve by Roll Call Vote) |
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| 13. |
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Citizens' Time |
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| 14. |
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Commissioners' Time |
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| 15. |
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Claims Payable Listing
(Action: Motion to Approve by Roll Call Vote) |
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1. |
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Claims Payable for July 31, 2020 through August 12, 2020 in the amount of $4,225,625.57--attachment (Action: Motion to approve by Roll Call Vote) |
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| 16. |
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Announcements |
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| 17. |
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Adjournment |
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