TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

FRIDAY, DECEMBER 21, 2007 – 11:00 A.M.

ANNEX BOARD ROOM

 

207 E. Grant Street                                                                                                               Phone:  989-672-3700

Caro, MI  48723-1660                                                                                                        Fax :     989-672-4011

 

 

11:00 A.M.   Call to Order – Chairperson Peterson

Prayer – Commissioner Petzold

Pledge of Allegiance – Commissioner Bardwell

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

                      Old Business

                             -2008 Budget

                             -Easement on County Land for Wind Energy (See Correspondence

                                                                                                                           #3)

                             -Deputy Medical Examiner

                             -County Mileage Information (See Correspondence #4)

                             -Request to Use County Vehicle (See Correspondence #5)

Correspondence/Resolutions

 

 

COMMITTEE AND LIAISON REPORTS

 

Committee of the Whole – FINANCE FOCUS  (See Correspondence #  6)

Commissioner Bardwell

 

I.     CONSENT AGENDA ITEMS

               -2008 Family Division Representation Contracts

               -Sheriff 244 Request to Reallocate Funds

               -Sheriff Request for Thumb Narcotics Unit Funding

               -2007 Budget Amendment Requests

               -Out-of-State Travel Request

      

II.    RESOLVED ITEMS

               -Update Regarding Senate Bills 410 and 411

 

III.   UNRESOLVED/ON-GOING ITEMS

               -Deputy Medical Examiner

 

Other Business/On-Going Matters

Next Meeting Date Thursday, December 27, 2007 – 4:00 P.M.

 

BOARD AGENDA…..12/21/07…..Page 2

 

 

Committee of the Whole – PERSONNEL FOCUS (See Correspondence # 6)

Commissioner McLane/Commissioner Bardwell

 

I.     CONSENT AGENDA ITEMS

               -Honorary Resolution for Dr. Smallwood's Years of Service as Medical

                      Examiner

 

III.   UNRESOLVED/ON-GOING ITEMS

-Drain Office Staffing Request

 

Other Business/On-Going Matters

Next Meeting Date Thursday, December 27, 2007 – 4:00 P.M.

      

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold/Commissioner Milligan           Correspondence  # 6)

 

II.    RESOLVED ITEMS

               -Requests for Changes Related to Dispatch

      

Other Business/On-Going Matters

Next Meeting Date Thursday, December 27, 2007 – 4:00 P.M.

 

 

 

 

 

COMMISSIONER LIAISON COMMITTEE REPORTS     

      

       PETERSON

       Human Development Commission

MEMS

       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 Technical Advisory Committee

       Thumb Area Consortium

       Multi-County Solid Waste

TRIAD

Local Unit of Government Activity Report

Road Commission

 

BOARD AGENDA…..12/21/07…..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

       Michigan Association of Counties – Board of Directors

      

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        December 11, 2007 Full Board Minutes

 

  #2        Consent Agenda Resolution

 

  #3        Easement for County Wind Energy

 

  #4        County Mileage Information

 

  #5        Request to Use County Vehicle

 

  #6        December 13, 2007 Committee of the Whole Minutes

 

  #7        Isabella County Resolution to Loan Funds to Central Michigan

                      District Health Dept.

 

  #8        December 6, 2007 Recycling Advisory Committee Minutes

 

  #9        December 5, 2007 Planning Commission Minutes

 

#10        November 29, 2007 Road Commission Minutes

 

#11        Tuscola County 2007 Animal Shelter Statistics