‘DRAFT’

 

 

COUNTY OF TUSCOLA

 

STATE OF MICHIGAN

 

RESOLUTION TO ADOPT CONSENT AGENDA

 

 

            At a regular meeting of the Board of Commissioners of the County of Tuscola, Michigan, held at the County Annex Building in the Village of Caro, Michigan, on the 10th day of April, 2008 immediately following the Committee of the Whole meeting at 5:00 p.m. local time.

 

COMMISSIONERS PRESENT:

 

 

 

COMMISSIONERS ABSENT:  ______________________________________________________________________

 

 

            It was moved by Commissioner _____________ and supported by Commissioner ______________ that the following Consent Agenda Resolution be adopted:

 

 

CONSENT AGENDA

 

Agenda Reference:           A

 

Entity Proposing:               COMMITTEE OF THE WHOLE 3/27/08

 

Description of Matter:       Move that per the recommendation of the County Dispatch

                                                Director, that the new dispatch copy machine bid be

                                                awarded to Galaxy Office Machines for an amount $5,095.

 

Agenda Reference:           B

 

Entity Proposing:               COMMITTEE OF THE WHOLE 3/27/08

 

Description of Matter:       Move to enter into an agreement with Doug Van Essen to

                                                represent Tuscola County Dispatch and many other

CONSENT AGENDA…..4/10/08…..Page 2

 

                                                Michigan Counties in appealing the Michigan Public Service

                                                Commissioner decision regarding dispatch revenue

                                                reductions. Legal costs for each county involved in this

                                                agreement will be paid on a proportionate basis. Tuscola

                                                County share will to be paid from the Dispatch Fund

                                                (estimated at $2,000 to $5,000).

                                              

Agenda Reference:           C

 

Entity Proposing:              COMMITTEE OF THE WHOLE 3/27/08

 

Description of Matter:       Move that per the request of the County Prosecutor, that the

                                                2008 Prosecutor Cooperative Reimbursement Agreement be

                                                amended to enable the receipt of additional funding and all

                                                appropriate signatures are authorized.

 

Agenda Reference:           D

 

Entity Proposing:               COMMITTEE OF THE WHOLE 3/27/08

 

Description of Matter:       Move to authorize the out-of-state travel request for lodging

                                                and registration as presented in the March 26, 2008 letter

                                                from Commissioner Peterson.

 

Agenda Reference:           E

 

Entity Proposing:               COMMITTEE OF THE WHOLE 3/27/08

 

Description of Matter:       Move that the Circuit Court sound system be authorized to

                                                be bid incorporating the wiring and cabling as outlined in the

                                                March 20, 2008 memo from the Circuit/Family Court

                                                Administrator. Also, upon completion of the bidding process

                                                total costs need to be identified and compared to the total

                                                sound system budget to determine if budget increases will

                                                be made or project cost reductions made.

 

Agenda Reference:           F

 

Entity Proposing:               COMMITTEE OF THE WHOLE 3/27/08

 

Description of Matter:       Move that per the recommendation of the Mosquito

                                                Abatement Director that the following individuals be hired as

                                                temporary, seasonal, part-time and at-will mosquito

                                                abatement technicians effective April 7, 2008 at the rate of

CONSENT AGENDA…..4/10/08…..Page 3

 

                                                $8.25 per hour contingent upon satisfactory physical and

                                                background checks:  Michael Brown, Dennis Crossno,

                                                Leonard Terbush, Patrick Webster, Jessica Welch and

                                                Garry Zapfe.

 

Agenda Reference:           G

 

Entity Proposing:               COMMITTEE OF THE WHOLE 3/27/08

 

Description of Matter:       Move to support the Lake County resolution regarding

                                                preventing the diversion of waters from the Great Lakes and

                                                this action is forwarded to all appropriate parties.

 

Agenda Reference:           H

                       

Entity Proposing:               COMMITTEE OF THE WHOLE 3/27/08

 

Description of Matter:       Move that the response to the Caro Blueprint Project survey

                                                as presented and reviewed at the 3-27-08 Committee of the

                                                Whole meeting be approved and authorized to be forwarded

                                                to appropriate parties.

Agenda Reference:           I

 

Entity Proposing:               COMMITTEE OF THE WHOLE 3/27/08

 

Description of Matter:       Move that the attached resolution regarding rules and

                                                procedures for use of jail inmate work crews at county and

                                                other facilities be approved and forwarded to all appropriate

                                                parties.

 

Agenda Reference:           J

 

Entity Proposing:               COMMITTEE OF THE WHOLE 3/27/08

 

Description of Matter:       Move that the Chairperson be authorized to send a letter to

                                                the Circuit/Family Court Judge requesting the court to

                                                discontinue Freedom of Information Act requests to county

                                                officials.

 

 

            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.

 

CONSENT AGENDA…..4/10/08…..Page 4

 

YEAS:

 

NAYS: 

 

ABSTENTIONS: 

 

RESOLUTION ADOPTED.

 

 

___________________________________                 _________________________                Jerry Peterson, Chairperson                                             Margie White-Cormier           

    Tuscola County Board of Commissioners                                 Tuscola County Clerk