TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, MAY 9, 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 Bardwell

Pledge of Allegiance – Commissioner Milligan

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

                             -Health Department Plan of Organization

                             -Emerald Ashbore Update   

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

       -District Court

       -MAC Legislative Update

       -Mileage Reimbursement Rate

       -Jail Overcrowding Declaration

       -Land Bank Information

       -Establish Meetings with Drain Commission Office regarding Drain Cost                      

               Management

       -Michigan Fair Tax Proposal

       -Claims/Per Diems 

       -Other Business/On-Going Matters

       -Next Meeting Date Thursday, May 11, 2006 – 8:30 A.M.

 

 

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

Commissioner McLane/Commissioner Bardwell

       -Establishing Negotiation Guidelines – May 9, 2006

       -Refilling Vacancy in the Sheriff Dept.

       -Irregular Part-Time Dispatcher Position Change

       -Register of Deeds Request to Change Office Hours

 

BOARD AGENDA…..5/9/06…..Page 2

 

       -Building and Grounds Part-Time Position Vacancy

       -Other Business/On-Going Matters

       -Next Meeting Date Thursday, May 11, 2006 – 8:30 A.M.

 

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold/Commissioner Milligan           Correspondence  # 3 & 4)

       -Possible Courthouse Office Relocations

       -Other Business/On-Going Matters

       -Next Meeting Date Thursday, May 11, 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

BOARD AGENDA…..5/9/06…..Page 3

 

       MAC 7TH District

       Local Unit of Government Activity Report

      

MCLANE

Behavioral Health Systems

       Thumb Area Consortium

Human Development Commission

       Health Board   

       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) – Labor Negotiations

 

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 24, 2006 Full Board Minutes

 

  #2 Consent Agenda Resolution

 

  #3 April 28, 2006 Committee of the Whole Minutes

 

  #4 May 2, 2006 Committee of the Whole Minutes

 

  #5 Gratiot County Resolution Regarding Funding for Processing of Personal

Protection Orders

 

  #6 Osceola County Resolution Supporting HB5814 Pilt Payments and Purchases

 

  #7 Oceana County Resolution Supporting Restoration of State Revenue Sharing

 

  #8 April 6, 2006 EDC Minutes

 

  #9 Notice of 2006 LWCF Program Application Availability

 

  #10April 18,2006 Tuscola County Trails Minutes

 

  #11April 19, 2006 Human Development Commission Minutes

 

 #12April 6, 2006 Tuscola County Road Commission Minutes

 

 #13DNR Notice of Sealed Bid Auction of State-Owned Land