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Calhoun County Board of Commissioners
Thursday, September 19, 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)
 
1.   Amendment to the Schedule of Regular Commission Meetings and Annual Meeting Date -- attachment (Action: Motion to Approve by Roll Call Vote)
 
5.   Approval of Minutes
(Action: Motion to Approve by Voice Vote)
 
1.   Minutes of the September 5, 2019 Board of Commissioners' Regular Session -- attachment
 
6.   Citizens' Time
 
7.   Elected/Appointed County Officials' Comments
 
8.   Special Order of Business
 
A.   Calhoun County Land Bank Authority Bi-Annual Update -- attachment
 
B.   Stepping-Up Resolution -- attachment
 
C.   County Board of Canvassers Election -- attachment (Action: Motion to Approve by Roll Call Vote)
 
9.   Consent Agenda
(Action: Motion to Approve by Voice Vote)
 
A.   Petitions, Communications, Reports
 
1.   Huron County Resolution Opposing Trial Court Funding Commission Report -- attachment
 
2.   Iosco County Resolution Opposing Trial Court Funding Commission Report -- attachment
 
3.   Huron County Medicaid Capitation Resolution -- attachment
 
4.   Eaton County Resolution 19-8-89 Opposing Medicaid Audit Takeback -- attachment
 
5.   Cheboygan Resolution in Support of Line 5 Tunnel -- attachment
 
6.   Antrim County Resolution Opposing Trial Court Funding Commission Report -- attachment
 
B.   Resolutions
 
1.   Senior Millage Allocation Committee Appointment -- attachment
(Term effective immediately through April 30, 2021

{a} Robert Lyng

 
2.   Calhoun County Mental Health Authority (operating as Summit Pointe) Appointment and Term Corrections -- attachment


{a}Scott Frank
(Term effective immediately through March 31, 2022)

{b} Marcia Starkey
(Correct term to expire on March 31, 2020)

{c} Sherii Sherban
(Correct term to expire on March 31, 2022)
 
3.   2020 BCNA Retiree Health Care Plan Renewal -- attachment
 
4.   2020 Medicare Advantage Retiree Health Care Plan Renewal -- attachment
 
5.   Policy 371 - Family Medical Leave Act -- attachment
 
6.   MERS Service Credit
 
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.   Water Resources Annual Report -- attachment (Action: Motion to Approve by Roll Call Vote)
 
2.   Approval Of Lake Level Resolutions -- attachment (Action: Motion to Approve by Roll Call Vote)
 
3.   29 Mile Rd./Clark Street MDOT Transportation Economic Grant Application Resolution (Action: Motion to Approve by Roll Call Vote)
 
4.   Senior Millage Amendment for the Community Care Options Program -- attachment (Action: Motion to Approve by Roll Call Vote)
 
5.   Final FY19 Health Department Budget Amendments -- attachment (Action: Motion to Approve by Roll Call Vote)
 
6.   PA2 Budget for FY19/20 -- attachment (Action: Motion to Approve by Roll Call Vote)
 
7.   License to use the Sperry Avenue Right of Way -- attachment (Action: Motion to Approve by Roll Call Vote)
 
8.   Calhoun County August 2019 Financials -- attachment (Action: Motion to Accept for Information by Voice Vote)
 
9.   Road Department August 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 August 30, 2019 through September 12, 2019 in the amount of $5,727,943.83 -- attachment (Action: Motion to Approve by Roll Call Vote)
 
16.   Announcements
 
17.   Adjournment
 

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