Calhoun County Board of Commissioners
Thursday, September 3, 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 photo attached)
 
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 August 20, 2020 Board of Commissioners' Regular Session (Attachment)
 
6. Citizens' Time
 
A.    (Citizens Time Call In information attached)
 
7.

Elected/Appointed County Officials' Comments

 
8. Special Order of Business
 
A.    Presentation on MSU Extension and 4-H Programming , from Calhoun County 4-H Program Coordinator Kathy Fischer
 
9. Consent Agenda
(Action: Motion to Approve by Roll Call Vote)
 
A. Petitions, Communications, Reports
 
1.   Resolution to Condemn Racism in Leelanau County  
 
B. Resolutions
 
1.    Updated Bylaws and Intergovernmental Agreement of the Michigan Works! Southwest Workforce Development Board, 2020-22
 
2.    Approval of a Remonumentation Peer Group Contract - Ryan Miller, PS (Attachment) -- Action: Motion to Approve by Roll Call Vote
 
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.    Calhoun County Public Health Department FY21 Budget (Attachment) -- Action: Motion to Approve by Roll Call Vote
 
2.    Request to accept the annual Byrne Memorial Justice Assistance Grant (attachment)--Action: Motion to Approve by Roll Call Vote
 
3.    Secondary Road Patrol Grant Application (Attachment) -- Action: Motion to Approve by Roll Call Vote
 
4.    Sexual Assault Investigator Contract (Attachment)--Action: Motion to Approve by Roll Call Vote
 
5.    Approval of the Juanita Hydrology Project Construction Contract (Attachment) -- Action: Motion to Approve by Roll Call Vote
 
6.    Pledge Of Full Faith & Credit RE: Gang of Lakes Intercounty Drain Bonds (Attachment) -- Action: Motion to Approve by Roll Call Vote
 
13.

Citizens' Time

 
A.    (Citizens Time Call In information attached)
 
14.

Commissioners' Time

 
15. Claims Payable Listing
(Action: Motion to Approve by Roll Call Vote)
 
A.    Claims Payable for August 13, 2020 through August 27, 2020 in the amount of $5,878,434.18 (attachment)
 
16. Announcements
 
17. Adjournment