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Calhoun County Board of Commissioners
Thursday, May 20, 2021, 7:00 p.m.
Board of Commissioners Meeting Room
Marshall, Michigan (Held Virtually via Zoom)
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 Roll Call Vote)
 
5.   Approval of Minutes
(Action: Motion to Approve by Roll Call Vote)
 
a.   Minutes of the May 6, 2021 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
 
9.   Consent Agenda
(Action: Motion to Approve by Roll Call Vote)
 
A.   Petitions, Communications, Reports
 
1.   Resolutions from Other Counties to be Acknowledged:

1} Alpena County re: County Revenue Sharing
2} Livingston County re: MIOSHA Emergency Rules


 
B.   Resolutions
 
1.   Consent for Local Road Agreements with Athens, Convis, Eckford, Fredonia, Marengo, Marshall, Pennfield Townships--Attachment
 
2.   Engineering Reimbursement, MDOT Form 2044--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.   Contract with GovPros for Countywide Payment Processing --Attachment (Action: Motion to Approve by Roll Call Vote)
 
2.   Albion Trailhead Construction Contract with Hoffman Brothers--Attachment (Action: Motion to Approve by Roll Call Vote)
 
3.   Calhoun County April 2021 Financials (Attachment) -- Action: Motion to Accept for Information Only, by Roll Call Vote
 
4.   Designation of Southern Michigan Bank & Trust as main banking depository for Calhoun County--attachments (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 April 30, 2021 through May 13, 2021 in the amount of $13,824,962.14--Attachments
 
16.   Announcements
 
17.   Adjournment
 

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