TUSCOLA
MEETING AGENDA
TUESDAY, NOVEMBER 14, 2006 –
6:00 P.M.
6:00 P.M. Call to Order – Chairperson Peterson
Prayer – Commissioner Petzold
Pledge of Allegiance – Commissioner Peterson
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
-
Rummel
Agency)
-Sunday Liquor Sales
-Potential Wisner/Akron Area Water
Project (Lisa Valentine)
-
Correspondence
#3)
-Primary Road Millage Transfer Request
(See Correspondence #6)
Old Business
Correspondence/Resolutions
Commissioner Bardwell
I. CONSENT AGENDA ITEMS
-2006 Supplemental Funding Request for Soldiers &
Sailors Relief Fund
-Benefit E for County and Health Department
-Medical Care Facility Transfer Requests
-S.B. 1360
-District Court File Cabinet
-Police Vehicle Lease
II. RESOLVED ITEMS
-
III. UNRESOLVED/ON-GOING ITEMS
-2007 Budget Development
-Conduct Meetings with Departments
-Discuss 2007 Budget Loose-Ends &
Department Requested Changes
-Reschedule Budget Meetings with
BOARD AGENDA…..11/14/06…..Page
2
-Livestock Claim
-Workers Compensation Program
-Court Finance Matters
-Personal Property Tax Information
-Well Drilling Regulations
-AS 400 Computer Replacement
Other Business/On-Going
Matters
Next Meeting Date Thursday,
November 16, 2006 – 8:30 A.M.
Commissioner
McLane/Commissioner Bardwell
I. CONSENT AGENDA ITEMS
-Court Personnel Matters Pending
-Request to Fill Vacant Friend of the Court
Positions
-Notification of Sheriff Department Promotion
II. RESOLVED ITEMS
- MERS Drop Program
III. UNRESOLVED/ON-GOING ITEMS
-Non-Union Personnel Policies
-Reorganizing Certain
-Court Personnel Matters Pending
-Personnel
Policies
-Letter
from Attorney Regarding Court Education Program
-MERS Health Savings Accounts
Other Business/On-Going
Matters
Next Meeting Date Thursday,
November 16, 2006 – 8:30 A.M.
Commissioner Petzold/Commissioner
Milligan Correspondence # 4
& 5)
I. CONSENT AGENDA ITEMS
-Bid Openings
-MSU-Extension Furnace
-Jail Generator
II. RESOLVED ITEMS
-
III. UNRESOLVED/ON-GOING MATTERS
-Trails Insurance
-Court Building and Grounds Matters
-Possible Courthouse Office Relocations – Court
Plan
-Johnson Controls Boiler/Glycol Invoice
BOARD
AGENDA…..11/14/06…..Page 3
Other Business/On-Going
Matters
Next Meeting Date Thursday,
November 16, 2006 – 8:30 A.M.
COMMISSIONER
LIAISON COMMITTEE REPORTS
PETERSON
Human
Development Commission
MEMS
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
TRIAD
Local Unit of Government Activity
Report
Planning Commission
Health
Board
Dispatch Authority
Human Services Liaison
Board of Public Works
Local Unit of Government Activity Report
BARDWELL
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
Thumb Area Consortium
Human Development Commission
Health Board
BOARD
AGENDA…..11/14/06…..Page 4
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 October
24, 2006 Full Board Minutes
#2 Consent
Agenda Resolution
#3
#4 November
7, 2006 Committee of the Whole Minutes
#5 October
30, 2006 Committee of the Whole Minutes
#6 Road
Commission Transfer Request
#7 November
29, 2007 - Mac 7th District Meeting Notice
#8 October
18, 2006 Human Development Commission Minutes
#9 October
19, 2006 Road Commission Minutes
#10 November 2, 2006 Economic Development
Corporation Minutes
#11 Tuscola County Boards and Commissions