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