‘DRAFT’
STATE OF
At a
regular meeting of the Board of Commissioners of the
COMMISSIONERS PRESENT:
COMMISSIONERS ABSENT: ______________________________________________________________________
It was moved by Commissioner _____________ and supported by Commissioner ______________ that the following Consent Agenda Resolution be adopted:
Agenda Reference: A
Entity Proposing: COMMITTEE OF THE WHOLE 12/11/08
Description of Matter: Move that per the recommendation of the Dispatch Director,
that authorization be given to purchase the budgeted DSS
Equature Recording system for an installation cost of $1,500
and five years of payments for an annual amount of $4,255
which includes the maintenance costs. Also, the Chairperson
is authorized to sign the required documents.
Agenda Reference: B
Entity Proposing: COMMITTEE OF THE WHOLE 12/11/08
CONSENT AGENDA…..12/23/08…..Page 2
Description of Matter: Move that the letter of retirement from Jail Administrator Lee
Teschendorf be received and placed on file with said
retirement to be effective November 30, 2008.
Agenda Reference: C
Entity Proposing: COMMITTEE OF THE WHOLE 12/11/08
Description of Matter: Move that the letter of retirement from Detective Sergeant
Glenn Skrent be received and placed on file with said
retirement to be effective November 30, 2008.
Agenda Reference: D
Entity Proposing: COMMITTEE OF THE WHOLE 12/11/08
Description of Matter: Move
that resolutions honoring the service to
County by the following employees who are now leaving
county employment be approved: Virginia McLaren,
Kern,
Tim
Rutkowski.
Agenda Reference: E
Entity Proposing: COMMITTEE OF THE WHOLE 12/11/08
Description of Matter: Move that per the December 9, 2008 letter of request from
the Sheriff, that Diane Santhany be allowed to use surplus
grant funds to pay the cost to buy up to Plan A under
that a Letter of Understanding be issued to Diane Santhany
requiring that should the grant be discontinued or there are
insufficient funds, she will be responsible for the deficit and a
policy will be created to address grants and fringe
benefits.
Agenda Reference: F
Entity Proposing: COMMITTEE OF THE WHOLE 12/11/08
Description of Matter: Move that per the December 2, 2008 memorandum from the
Drain Commissioner-Elect, to authorize savings from the
delay in filling the Deputy Drain Commissioner position to be
used to bring Sue Profit back as a part-time temporary
CONSENT AGENDA…..12/23/08…..Page 3
employee on an as-needed basis for training. Also, it is
understood this will be a cost neutral arrangement and all
necessary budget amendments are authorized.
IT IS FURTHER RESOLVED that any motion, resolution, or other act of Tuscola inconsistent with this Resolution is hereby rescinded, modified, replaced or superseded by this Resolution.
YEAS:
NAYS:
ABSTENTIONS:
RESOLUTION ADOPTED.
___________________________________ _________________________ Jerry Peterson, Chairperson
Tuscola