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Board of Commissioners Actions

Calhoun County Board of Commissioners

March 18, 2010

7:00 p.m.

Agenda

** Board Action, Abbreviated

1. Call to Order/Roll Call
    
2. Invocation
    
3. Pledge of Allegiance
    
4. Approval of Agenda  ** Approved
    
5. Approval of Minutes: March 4, 2010  ** Approved
    
6. Citizens’ Comments
    
7. Elected/Appointed County Officials’ Comments
    
8. Special Order of Business:
    
   1. Calhoun County Trailway Trust Grant Application Public Hearing
   2. Special Tribute in Remembrance of Jude Lonergan  ** Approved
       
9. Consent Agenda  ** Approved
    
   1. Resolutions:

(1)	Calhoun County Solid Waste Management Planning Advisory Committee Appointments
	(Terms Expire December 31, 2011)
	{a}	Arnold Arquette -- General Public Representative
	{b}	Brandy Cherney -- Solid Waste Industry Representative
	{c}	Lewis Cooper -- General Public Representative
	{d}	Steve Essling – Solid Waste Industry Representative
	{e}	John LaForge – General Public Representative
	{f}	Mike Myszka – Industrial Waste Generator Representative
(2)	Southwest Michigan Solid Waste Consortium Appointment
	{a}	Tiffany Eichorst - Term Expires December 31, 2010
(3)	Southwest Michigan Solid Waste Consortium Advisory Committee Appointment
	{a}	Tiffany Eichorst - Term Expires December 31, 2010

10. Special Committee/Workshop/Board Reports
     
11. Unfinished and Old Business
     
12. Petitions and New Business:
     
    1. County Administrator/Controller’s Report

(1)	March 19, 2010 Strategic Planning Session
(2)	March 3-5, 2010 M.M.R.M.A. Workshop Update
(3)	2010 Property Values
(4)	Calhoun County Trailway Grant Application  ** Approved
(5)	Energy Efficiency and Conservation Multipurpose Block Grant Acceptance
	** Approved
(6)	Discovery of Non-Filing Businesses Agreement  ** Approved
(7)	FireKeepers Local Revenue Sharing Board Administrative Services Agreement
	** Approved
(8)	Tentative Emergency Telephone Service District Final Plan Adoption
	** Approved
(9)	Juvenile Accountability Block Grant Agreement  ** Approved
(10)	Household Hazardous Waste Collection Services Bid Award
	** Awarded to Drug & Laboratory Disposal, Inc.
(11)	Health Department Regulation Regarding the Use of Lawn Fertilizer
	** Approved
(12)	Internal Revenue Service 2007-2008 Audit Settlement  ** Approved
(13)	February 2010 Financial Statements

13. Citizens’ Time
     
14. Commissioners’ Time
     
15. Claims Payable Listing  ** Approved
     
16. Announcements
     
17. Adjournment

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