‘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 3/27/08
Description of
Matter: Move that per the
recommendation of the
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.
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
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
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
preventing the diversion of waters from the
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
Tuscola