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Calhoun County Board of Commissioners
Thursday, August 20, 2020, 7:00 p.m.
Board of Commissioners Meeting Room
Marshall, Michigan
KATHY-SUE VETTE
District 1
DEREK KING
District 5
ROCHELLE 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 6, 2020 Board of Commissioners' Regular Session--attachment
 
6.   Citizens' Time
 
7.   Elected/Appointed County Officials' Comments
 
8.   Special Order of Business
 
a.   Tribute honoring Jolene English with the 2020 Joanne Konkle Lifetime Achievement Award in Providing Senior Services -- attachment (Presented by Helen Guzzo)
 
9.   Consent Agenda
(Action: Motion to Approve by Voice Vote)
 
A.   Petitions, Communications, Reports
 
B.   Resolutions
 
1.   Revised Calhoun County 2020 L-4029 -- attachment
 
2.   2021 BCNA Retiree Health Care Plan Renewal -- attachment
 
3.   2021 Medicare Advantage PPO Retiree Health Care Plan Renewal -- attachment
 
4.   2020 Administrator/Controller Performance Evaluation
 
5.   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
 
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.   2019 Lake Level Capital Project Fund Deficit Elimination Plan -- attachment (Action: Motion to Approve by Roll Call Vote)
 
2.   July 2020 Financials -- attachment (Action: Motion to Approve by Roll Call Vote)
 
3.   Senior Millage Supplemental funding of Community Action's Minor Home Repair program -- attachment (Action: Motion to Approve by Roll Call Vote)
 
4.   Albion Trailhead Development Grant Agreement -- attachment (Action: Motion to Approve by Roll Call Vote)
 
5.   Revised Policy #340--Employee Benefits -- Attachment (Action: Motion to Approve by Roll Call Vote)
 
6.   Calhoun County Public Health Department School Wellness Program Staffing FTE Increase (Action: Motion to Approve by Roll Call Vote)
 
7.   Binda and Miller Foundation School Wellness Grants--attachment (Action: Motion to Approve by Roll Call Vote)
 
8.   FY21 County Veteran Service Fund Grant Application--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 31, 2020 through August 12, 2020 in the amount of $4,225,625.57--attachment (Action: Motion to approve by Roll Call Vote)
 
16.   Announcements
 
17.   Adjournment
 

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