TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, SEPTEMBER 11, 2007 – 6:00 P.M.

 

 

PLEASE NOTE MEETING LOCATION FOR THIS MEETING ONLY:

 

WELLS TOWNSHIP HALL

2190 FRANKFORD ROAD, CARO, MI  48723

 

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 Petzold

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

        -Municipal Employees Retirement System Conference (See                                            Correspondence #3)

        -Board of Canvassers (See Correspondence #4)

        -Advertising for Boards and Commissions

                      Old Business

Correspondence/Resolutions

 

 

COMMITTEE AND LIAISON REPORTS

 

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

Commissioner Bardwell

 

I.     CONSENT AGENDA ITEMS

               -Budget Amendments

o       Budget Amendments for Marine Safety Boat Repair

o       FOC Budget Amendments

               -4th Quarter General Fund Transfer to Remonumentation Fund

 

III.   UNRESOLVED/ON-GOING ITEMS

               -2008 Budget Development

               -Jail Overcrowding – Board of Commissioners' Next Steps

               -911 Surcharge Funding Changes SB 410 and 411 Stalled

 

Other Business/On-Going Matters

Next Meeting Date Thursday, September 13, 2007 – 4:00 P.M.

BOARD AGENDA…..9/11/07…..Page 2

 

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

Commissioner McLane/Commissioner Bardwell

 

III.   UNRESOLVED/ON-GOING ITEMS

               -Resignation of Veterans Affairs Officer & Refilling of the Position

               -Health Department Personnel Policy Requested Change

               -Circuit Court Personnel Policies

 

Other Business/On-Going Matters

Next Meeting Date Thursday, September 13, 2007 – 4:00 P.M.

      

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold/Commissioner Milligan           Correspondence # 5)

 

I.     CONSENT AGENDA ITEMS

               -Animal Control Air Conditioning Bids

               -Friend of the Court Property Survey – Fencing

 

 III.  UNRESOLVED/ON-GOING ITEMS

               -Adult Probation Additional Office Space Request

 

Other Business/On-Going Matters

Next Meeting Date Thursday, September 13, 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

TRIAD

Local Unit of Government Activity Report

Road Commission

 

 

BOARD AGENDA…..9/11/07…..Page 3

 

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        August 28, 2007 Full Board Minutes

 

  #2        Consent Agenda Resolution

 

  #3        MERS Employees Retirement System Conference Registration Form

 

  #4        Board of Canvassers Vacancy Information

 

  #5        August 30, 2007 Committee of the Whole Minutes

 

  #6        August 9, 2007 Road Commission Minutes

 

  #7        August 21, 2007 Trails Committee Minutes

 

  #8        August 21, 2007 Park & Recreation Commission Minutes

 

  #9        June 1, 2007 Multi-County Recycling Task Force Minutes

 

#10        Saginaw County Resolution "E" Opposing House Bill 4852