Calhoun County Board of Commissioners
Thursday, September 17, 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
 
a.    (American Flag)
 
4. Approval of Agenda
(Action: Motion to Approve by Roll Call Vote)
 
5.

Approval of Minutes
(Action: Motion to Approve by Roll Call Vote)

 
a.    Minutes of the September 3, 2020 Board of Commissioners' Regular Session (Attachment)
 
6. Citizens' Time
 
a.    (Citizens Time Call In Information)
 
7.

Elected/Appointed County Officials' Comments

 
8. Special Order of Business
 
9. Consent Agenda
(Action: Motion to Approve by Roll Call Vote)
 
A. Petitions, Communications, Reports
 
B. Resolutions
 
1.    MERS Service Credit Purchase: Kevin Kellems (Attachment)
 
2.    MERS Service Credit Purchase: Eric Foran (Attachment)
 
10. Special Committee/Workshop/Board Reports
 
11.

Commissioners' Time

 
11. Unfinished and Old Business
 
12. New Business and County Administrator's Report
 
A. Administrator/Controller's Report
 
B. New Business
 
1.    Approval of a Lease of Ardmoor Park with The Charter Township of Bedford (Attachment) -- Action: Motion to Approve by Roll Call Vote
 
2.    Final FY20 Health Department Budget Amendments (Attachment) -- Action: Motion to Approve by Roll Call Vote
 
3.    PA2 Budget for FY20/21 (Attachment) -- Action: Motion to Approve by Roll Call Vote
 
4.    Calhoun County August 2020 Financials (Attachment) -- Action: Motion to Accept for Information Only, by Roll Call Vote
 
13.

Citizens' Time

 
a.   (Citizens Time Call In Information) 
 
14. Claims Payable Listing
(Action: Motion to Approve by Roll Call Vote)
 
a.    Claims Payable for August 28, 2020 through September 10, 2020 in the amount of $3,777,467.19 (Attachment)
 
15. Announcements
 
16. Adjournment