TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

WEDNESDAY, FEBRUARY 14, 2007 – 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 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

        -Maximus Indirect Cost Study (See Correspondence # 3)

                      Old Business

Correspondence/Resolutions

 

 

COMMITTEE AND LIAISON REPORTS

 

Committee of the Whole – FINANCE FOCUS  (See Correspondence # 4 & 5)

Commissioner Bardwell

 

I.     CONSENT AGENDA ITEMS

               -Sheriff Department Chair Request

               -Sewer and Water System Bonding Projects

               -GASB 45

 

II.    RESOLVED ITEMS

               -Signature Bank Presentation Regarding Investments

               -Residential Re-Entry Work Crews

 

III.   UNRESOLVED/ON-GOING ITEMS

               -Deputy Medical Examiner – Vacancy

               -State Budget Situation

 

Other Business/On-Going Matters

Next Meeting Date Thursday, February 15, 2007 – 4:00 P.M.

 

 

Committee of the Whole – PERSONNEL FOCUS (See Correspondence # 4 & 5)

Commissioner McLane/Commissioner Bardwell

 

 

BOARD AGENDA…..2/14/07…..Page 2

 

I.     CONSENT AGENDA ITEMS

               -Expiration of Region VII Board Member Term of Office

               -Resolution for Medical Care Facility Board Member

 

II.    RESOLVED ITEMS

               -

 

III.   UNRESOLVED/ON-GOING ITEMS

-Court Staffing/Budget Changes

 

Other Business/On-Going Matters

Next Meeting Date Thursday, February 15, 2007 – 4:00 P.M.

      

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold/Commissioner Milligan           Correspondence  # 4 & 5)

 

I.     CONSENT AGENDA ITEMS

               -Request to Conduct Environmental Testing on County Property

      

II.    RESOLVED ITEMS

               -Employee Input Committee Suggestions

      

III.   UNRESOLVED/ON-GOING ITEMS

               -Jail Overcrowding

 

Other Business/On-Going Matters

Next Meeting Date Thursday, February 15, 2007 – 4:00 P.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

BOARD AGENDA…..2/14/07…..Page 3

 

TRIAD

Local Unit of Government Activity Report

Road Commission

 

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

       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          January 23, 2007 Full Board Minutes

 

#2          Consent Agenda Resolution

 

#3          Maximus Indirect Cost Study

 

#4          January 25, 2007 Committee of the Whole Minutes

 

#5          February 6, 2007 Committee of the Whole Minutes

 

#6          January 17, 2007 Human Development Commission Minutes

 

#7          January 11, 2007 Road Commission Minutes

 

#8          Isabella County Resolution supporting Christine Alwood

 

#9          MSU Extension Letter of Support for Rebuilding Tuscola’s Economy Through

                      Entrepreneurship

 

#10        Region VII Area Agency On Aging Board Re-appointment Letter

 

#11        Saginaw Bay RC&D Service Information