TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

MONDAY, APRIL 24, 2006 – 6:00 P.M.

ANNEX BOARD ROOM

 

207 E. Grant Street                                                                                                               Phone:  989-672-3700

Caro, MI  48723-1660                                                                                                        Fax :     989-672-4011

 

 

6:00 P.M.     Call to Order – Chairperson Peterson

Prayer – Commissioner McLane

Pledge of Allegiance – Commissioner Bardwell

Roll Call – Clerk White-Cormier

Adoption of Agenda

Action on Previous Meeting Minutes (See Correspondence #1)

Brief Public Comment Period

Consent Agenda Resolution (See Correspondence #2)

New Business

                             -County Equalization Report (Equalization Director)

                             -MDOT Local Bridge Funding (See Correspondence # 9)

                             -Video Arraignment Equipment Bids

Old Business

Correspondence/Resolutions

 

 

COMMITTEE AND LIAISON REPORTS

 

Committee of the Whole – FINANCE FOCUS  (See Correspondence # 3 & 4)

Commissioner Bardwell

       -Development of a 3-Year Financial Plan

       -1st Quarter 2006 General Fund Financial Review

       -East Central Michigan Planning & Development Region

       -Medical Care Facility Transfer Request

       -Recycling Office Furniture Request

       -Claims/Per Diems 

       -Other Business/On-Going Matters

       -Next Meeting Date Friday, April 28, 2006 – 8:30 A.M.

 

 

Committee of the Whole – PERSONNEL FOCUS (See Correspondence # 3)

Commissioner McLane/Commissioner Bardwell

       -Establishing Negotiation Guidelines

       -Other Business/On-Going Matters

       -Next Meeting Date Friday, April 28, 2006 – 8:30 A.M

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold/Commissioner Milligan           Correspondence  # 3)

       -Courthouse Boiler

       -Courthouse Access

BOARD AGENDA…..4/24/06…..Page 2

 

       -Other Business/On-Going Matters

       -Next Meeting Date Friday, April 28, 2006 – 8:30 A.M.

 

 

COMMISSIONER LIAISON COMMITTEE REPORTS     

      

       PETERSON

       Human Development Commission

MEMS

       Michigan Association of Counties – Board of Directors

       Michigan Association of Counties – Aging Work Group

Michigan Association of Counties – Environmental

       LEPC

NACO  

       Hazardous Planning

       Local Unit of Government Activity Report

 

       PETZOLD

       Recycling Advisory

       Resource Conservation and Development District

       Mid-Michigan Mosquito Control 

       Thumb Area Consortium

       Multi-County Solid Waste

TRIAD

Local Unit of Government Activity Report

 

MILLIGAN

       Planning Commission

Health Board

       Dispatch Authority

       Human Services Liaison

       Board of Public Works

       Local Unit of Government Activity Report

 

       BARDWELL

Caro DDA

       Community Corrections Advisory

       Brownfield Redevelopment Authority

       Economic Development Corporation

       Human Services Coordinating Council

       Tuscola 2011

       MAC Economic Development/Taxation

       MAC 7TH District

       Local Unit of Government Activity Report

      

MCLANE

Behavioral Health Systems

       Thumb Area Consortium

Human Development Commission

Health Board   

BOARD AGENDA…..4/24/06…..Page 3

        

       Senior Services Advisory

       MAC Transportation Committee

       Region VII Area Agency on Aging Advisory Council

       MEMS

       Road Commission

       Local Unit of Government Activity Report

       Mayville DDA

 

 

 

Closed Session (If Necessary)

 

Other Business as Necessary

      

Extended Public Comment

 

Adjournment

 

 

Note:  If you need accommodations to attend this meeting please notify the

          Tuscola County Controller/Administrator’s Office (989-672-3700) two

          days in advance of the meeting.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CORRESPONDENCE

 

  #1 April 11, 2006 Full Board Minutes

 

  #2 Consent Agenda Resolution

 

  #3 April 13, 2006 Committee of the Whole Minutes

 

  #4 April 13, 2006 Statutory Finance Committee Minutes

 

  #5 Village of Millington Public Hearing Notice

 

  #6 Village of Reese Annexation Approval from the State

 

  #7 Lenawee County Motorcycle Awareness Month Resolution

 

  #8 Hillsdale County Resolution Urging Congress to Continue Funding JAG Law

Enforcement Programs

 

  #9 Road Commission Resolutions Supporting the Reconstruction of 2 Bridges