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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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1. |
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Amendment to the Schedule of Regular Commission Meetings and Annual Meeting Date -- attachment (Action: Motion to Approve by Roll Call 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 September 5, 2019 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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Calhoun County Land Bank Authority Bi-Annual Update -- attachment |
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B. |
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Stepping-Up Resolution -- attachment |
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C. |
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County Board of Canvassers Election -- attachment (Action: Motion to Approve by Roll Call Vote) |
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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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1. |
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Huron County Resolution Opposing Trial Court Funding Commission Report -- attachment |
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2. |
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Iosco County Resolution Opposing Trial Court Funding Commission Report -- attachment |
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3. |
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Huron County Medicaid Capitation Resolution -- attachment |
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4. |
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Eaton County Resolution 19-8-89 Opposing Medicaid Audit Takeback -- attachment |
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5. |
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Cheboygan Resolution in Support of Line 5 Tunnel -- attachment |
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6. |
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Antrim County Resolution Opposing Trial Court Funding Commission Report -- attachment |
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B. |
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Resolutions |
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1. |
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Senior Millage Allocation Committee Appointment -- attachment
(Term effective immediately through April 30, 2021
{a} Robert Lyng
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2. |
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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) |
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3. |
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2020 BCNA Retiree Health Care Plan Renewal -- attachment |
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4. |
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2020 Medicare Advantage Retiree Health Care Plan Renewal -- attachment |
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5. |
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Policy 371 - Family Medical Leave Act -- attachment |
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6. |
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MERS Service Credit |
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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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Water Resources Annual Report -- attachment (Action: Motion to Approve by Roll Call Vote) |
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2. |
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Approval Of Lake Level Resolutions -- attachment (Action: Motion to Approve by Roll Call Vote) |
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3. |
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29 Mile Rd./Clark Street MDOT Transportation Economic Grant Application Resolution (Action: Motion to Approve by Roll Call Vote) |
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4. |
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Senior Millage Amendment for the Community Care Options Program -- attachment (Action: Motion to Approve by Roll Call Vote) |
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5. |
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Final FY19 Health Department Budget Amendments -- attachment (Action: Motion to Approve by Roll Call Vote) |
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6. |
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PA2 Budget for FY19/20 -- attachment (Action: Motion to Approve by Roll Call Vote) |
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7. |
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License to use the Sperry Avenue Right of Way -- attachment (Action: Motion to Approve by Roll Call Vote) |
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8. |
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Calhoun County August 2019 Financials -- attachment (Action: Motion to Accept for Information by Voice Vote) |
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9. |
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Road Department August 2019 Financial Statements -- attachment (Action Motion to Accept for Information by Voice 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 August 30, 2019 through September 12, 2019 in the amount of $5,727,943.83 -- 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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