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Calhoun County Board of Commissioners
Thursday, November 19, 2020, 7:00 p.m.
Board of Commissioners Meeting Room
Marshall, Michigan (Held Via Zoom)
District 1
District 5
District 2
District 6
District 3
District 7
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 Roll Call Vote)
5.   Approval of Minutes
(Action: Motion to Approve by Roll Call Vote)
a.   Minutes of the November 5, 2020 Board of Commissioners' Regular Session (Attachment)
6.   Citizens' Time
a.   (Citizens' Time Call In Numbers)--Attachment
7.   Elected/Appointed County Officials' Comments
8.   Special Order of Business
a.   BCATS Holiday Season Impaired Driving and Drive Sober or Get Pulled Over Campaign Proclamation (Attachment) -- Action: Motion to Approve by Roll Call Vote
b.   2021 Budget Recommendation and Public Hearing (Attachment) -- Action: Conduct Public Hearing
9.   Consent Agenda
(Action: Motion to Approve by Roll Call Vote)
A.   Petitions, Communications, Reports
B.   Resolutions
1.   Amended 2020 Calhoun County Apportionment Report (Attachment)
2.   Community Mental Health Authority (Summit Pointe) Board Appointment (Attachment):

a) Brandon McKinney, replacing Kathleen Cowles--term ending March 31, 2021
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 October 2020 Financials (Attachment) -- Action: Motion to Accept for Information Only, by Roll Call Vote
2.   Public Defender Office Lease Amendment (Attachment) -- Action: Motion to Approve by Roll Call Vote
3.   Substance Abuse Council (SAC) Lease (Attachment) -- Action: Motion to Approve by Roll Call Vote
13.   Citizens' Time
a.   Citizens' Time Call In Numbers (Attachment)
14.   Commissioners' Time
15.   Claims Payable Listing
(Action: Motion to Approve by Roll Call Vote)
a.   Claims Payable for October 30, 2020 through November 12, 2020 in the amount of $3,523,305.93 (Attachment)
16.   Announcements
17.   Adjournment

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