TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, JUNE 27, 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 Peterson

Pledge of Allegiance – Commissioner McLane

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

                             -Noise Regulations (See Correspondence #13)

                                    -Kristen Lowrey

        -Medical Examiner Contracts (See Correspondence #4 & 5)

        -Core Communities (See Correspondence #6)

        -Trails/International Transmission Company (See

Correspondence #11

                             -County Health Plan Approval (See Correspondence #12)

                      Old Business

Correspondence/Resolutions

 

 

COMMITTEE AND LIAISON REPORTS

 

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

Commissioner Bardwell

 

I.     CONSENT AGENDA ITEMS

               -Maximus Cost Allocation Plan for Circuit/Family Court

               -Community Corrections Budget Amendment

               -Jail Health

               -Livescan Prints

      

II.    RESOLVED ITEMS

               -Auditor’s Presentation of 2005 Comprehensive Annual Financial Report

               -TNU Funding Requests to Townships

 

III.   UNRESOLVED/ON-GOING ITEMS

               -Medical Examiner

               -Region VII Area Agency of Aging Multi-Year Implementation Plan

               -Meetings with Drain Commission Office Regarding Drain Cost Management

 

BOARD AGENDA…..6/27/06…..Page 2

 

Other Business/On-Going Matters

Next Meeting Date Thursday, June 29, 2006 – 8:30 A.M.

 

 

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

Commissioner McLane/Commissioner Bardwell

 

I.     CONSENT AGENDA ITEMS

               -Employee Input Committee 

 

II.    RESOLVED ITEMS

                

 

III.   UNRESOLVED/ON-GOING ITEMS

              

 

Other Business/On-Going Matters

Next Meeting Date Thursday, June 29, 2006 – 8:30 A.M.

      

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS

Commissioner Petzold/Commissioner Milligan          

 

I.     CONSENT AGENDA ITEMS

                     

II.    RESOLVED ITEMS

      

III.   UNRESOLVED ITEMS

      

Other Business/On-Going Matters

Next Meeting Date Thursday, June 29, 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 

BOARD AGENDA…..6/27/06…..Page 3

 

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   

       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       June 13, 2006 Full Board Minutes

 

  #2        Consent Agenda Resolution

 

  #3        June 15, 2006 Committee of the Whole Minutes

 

  #4        Draft Contract for Chief Medical Examiner

 

  #5        Draft Contract for Deputy Medical Examiner

 

  #6        CORE Communities Information

 

  #7        June 1, 2006 Road Commission Minutes

 

  #8        Bay County Resolution Supporting the Home Help Program

 

  #9        Hillsdale County Resolution Regarding the Restoration of State Revenue

Sharing

 

#10        Emergency Telephone Service Committee Annual Reporting Forms

 

#11        Letter to International Transmission Company Regarding Walkway

Development

 

#12        Information Regarding Possible New Thumb Rural Health Coverage Program

 

#13        Noise Ordinance Information

 

#14        Oceana County Resolution in Opposition to House Bill 5924

 

#15        MAC Summer Conference Information