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Votes at a glance: Montcalm County Board of Commissioners, March 24, 2025

2753616 · March 24, 2025
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Summary

Summary of formal actions the board voted on March 24, including minutes and agenda approvals, variance, contract awards, purchases, appointments and budget/warrant actions.

The Montcalm County Board of Commissioners recorded the following formal actions during its March 24, 2025 regular meeting.

- Agenda approval: Board moved and supported approval of the meeting agenda as presented. Vote: unanimous; motion carried.

- Minutes approval: Motion to approve minutes from the March 10, 2025 regular meeting. Vote: unanimous; motion carried.

- Variance (Crystal Lake): Motion to grant the construction-ordinance variance for the Kenyons on Crystal Lake, contingent on obtaining all required permits from the building department. Mover: Commissioner Johnston. Vote: unanimous; motion carried.

- Jail countertops: Motion to accept the bid of Leonardo’s to replace quartz countertops in the jail intake and control rooms, not to exceed $22,021. Mover: Commissioner Truman. Vote: unanimous; motion carried.

- COA flooring: Motion to accept Millard Furniture’s low bid to replace most COA carpet with vinyl plank and carpet squares, not to exceed $23,565.25. Vote: unanimous; motion carried. Funding: capital improvements.

- Area Agency on Aging (AAoA) continuation funding request: Motion to approve signature on the fiscal-year 2026 continuation-of-funding request for the Area Agency on Aging of West Michigan (flat funding requested). Vote: unanimous; motion carried.

- EMS ventilators: Motion to authorize EMS to purchase 14 Hamilton ventilators using fund balance as necessary. Vote: unanimous; motion carried.

- Brownfield appointment: Motion to reappoint Mark Gordon, Village of Edmore Manager, to the Montcalm County Brownfield Redevelopment Authority with a term to expire 12/31/2027. Vote: unanimous; motion carried.

- Community spay-and-neuter grant: Motion to approve the community spay- and-neuter grant agreement as presented (grantor requested to remain anonymous in packet). Vote: unanimous; motion carried.

- Budget adjustments: Motion to approve fiscal-year 2025 budget adjustments as presented, noting net zero change to overall budget. Vote: unanimous; motion carried.

- Warrants: Motion to approve three warrant reports totaling $2,029,939.56 (warrant numbers 03132025, 03202025, 03242025). Vote: unanimous; motion carried.

- Consent agenda items (Brownfield minutes, Dodge report, COA report, medical examiner): Motion to place items 8–11 on file. Vote: unanimous; motion carried.

- Committee minutes and policy adoption: Motion to place director-hiring work session minutes on file with attendance amendment; motion carried. Motion to adopt the committee’s hiring policy for appointed department directors as presented; motion carried.

All roll-call counts and verbal confirmations were recorded on the meeting record; where a specific second was not named in the transcript the clerk recorded “support” and recorded the vote as announced by the chair.