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Calhoun County Board of Commissioners
Thursday, June 17, 2021, 7:00 p.m.

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 28, 2021 Board of Commissioners' Special Workshop on American Rescue Plan Act--Attachment
 
b.   Minutes of the June 3, 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
 
a.   2020 Medical Examiner's Annual Report--presented by Dr. Joyce deJong, D.O.
 
b.   Public Hearing as required by Section 147 (f) of the Internal Revenue Code, concerning the approval of a Resolution authorizing the issuance of certain bonds that will benefit Endeavor Charter Academy (Attachment)

1} Public Hearing
2} Action: Motion to Approve Authorizing Resolution.
 
c.   Juneteenth Day Proclamation--Attachment
 
9.   Consent Agenda
(Action: Motion to Approve by Roll Call Vote)
 
A.   Petitions, Communications, Reports
 
1.   Resolutions from Other Counties to be Acknowledged:

1} Crawford County re: 4-Year County Commission Terms

 
B.   Resolutions
 
1.   2020 Homeland Security Grant Program Intergovernmental Funding Agreement--Attachment
 
2.   Project Agreement for Kimball Pines Development Grant--Attachment
 
3.   Calhoun County Veterans Affairs Committee Reappointments--Attachment
(Terms to Expire June 3, 2025):

1} Charles Baker
2} Ronald Cady
 
4.   Ratifying Approval of a Contract to Pave Emily Corlett South of Kiethen Way--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.   Lake Level Capital Project Fund Deficit Elimination Plan : Year 2 (Attachment)--Action: Motion to Approve by Roll Call Vote
 
2.   Staffing Allocation Request--Equalization Clerk (Action: Motion to Approve by Roll Call Vote)
 
3.   Senior Services Strategic Project Contracts: Albion Health Care Alliance and CareWell Services--Attachments (Action: Motion to Approve by Roll Call Vote)
 
4.   Board and Committee Appointment Policy (New)--Attachments (Action: Motion to Approve by Roll Call Vote)
 
5.   Revisions to the Standing Rules of the Board of Commissioners--Attachment (Action: Motion to Approve by Roll Call Vote)
 
6.   Calhoun County May 2021 Financials (Attachment) -- Action: Motion to Accept for Information Only, by Roll Call Vote
 
7.   Updates to 2021 Fee Schedule --Attachment (Action : Motion to Approve by Roll Call Vote)
 
8.   BCATS FY2022 Local Funding Resolution--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 May 28, 2021 through June 9, 2021 in the amount of $2,783,883.85--Attachments
 
16.   Announcements
 
17.   Closed session as permitted by Section 8 (e) and (h), of the Michigan Open Meetings Act to discuss pending litigation
 
18.   Adjournment
 

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