Calhoun County Board of Commissioners
Thursday, July 15, 2021, 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)

 
a.    Minutes of the June 17, 2021 Board of Commissioners' Regular Session--Attachment
 
6. Citizens' Time
 
7.

Elected/Appointed County Officials' Comments

 
8. Special Order of Business
 
9. Consent Agenda
(Action: Motion to Approve by Voice Vote)
 
A. Petitions, Communications, Reports
 
1.    Resolutions from Other Counties to be Acknowledged:

1} Oceana County re Opposition to Vaccine Passports
2} Lenawee County re Opposition to Mental Health System Changes
3} Roscommon County re Opposition to Secretary of State "Appointment Only"
4} Kalamazoo County re Opposition to Mental Health System Changes
 
B. Resolutions
 
1.    CCRD Local and Primary Road Improvement Agreements: Albion Township and Leroy Township (Local); Bedford Township (Primary)--Attachments
 
2.    MERS Service Credit Purchase - Bradley Hall (Attachment)
 
3.    MERS Service Credit Purchase - Jonathan Pignataro (Attachment)
 
4.    2021 Early Retirement Incentive Program--Extension of Election Period
 
5.    Michigan Veterans Affairs Agency's (MVAA) County Veterans Service Fund (CVSF) Grant application--attachments
 
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.    Lease Agreement with Alternative Choices, LLC--Attachment (Action: Motion to Approve by Roll Call Vote).
 
2.    Agreement with the City of Livonia for Prisoner Transport and Lodging--Attachment (Action: Motion to Approve by Roll Call Vote)
 
3.     2021 Homer Village Law Enforcement Contract--Attachment (Action: Motion to Approve by Roll Call Vote)
 
4.    CCRD Construction Bid Award: 2 1/2 Mile Road Improvement - Leroy Township (Attachment)
 
5.    Health Dept.--New Reduced Fee for Food Safety Review and Test
 
6.    Financial Statements for June 2021--Attachments (Action: Motion to Accept for Information Only)
 
13.

Citizens' Time

 
14.

Commissioners' Time

 
15. Claims Payable Listing
(Action: Motion to Approve by Roll Call Vote)
 
a.    Claims Payable for June 10, 2021 through July 8, 2021 in the amount of $9,575,350.92--Attachments
 
16. Announcements
 
17. Adjournment