TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, MARCH 28, 2006 – 6:00 P.M.

ANNEX BOARD ROOM

 

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 Peterson

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

-    Approval of Employee Recognition Resolutions (See

Correspondence 3&4)

                             -    FLMA Request (See Correspondence # 5)                           

                             -    Hiring of Technicians at Mosquito Abatement (See

                                                                                                             Correspondence #12)

Old Business

-          Security

-          Livingston and Antrim County Resolutions Regarding 9-1-1                         Surcharge                            (See Correspondence # 6)

 

Correspondence/Resolutions

 

 

COMMITTEE AND LIAISON REPORTS

 

Committee of the Whole – FINANCE FOCUS  (See Correspondence # 7)

Commissioner Bardwell

       -ACS Contract for Clerk and Register of Deeds

       -Information Regarding MiDeal Program

       -Insurance Retention Fund

       -2006 Budget Amendments Related to the Equipment/Capital Improvement Fund     

       -Mosquito Abatement Budget Amendment Requests

       -Dispatch Budget Amendment Requests

       -Slip and Fall Incident

       -Medical Care Facility Transfer Request

       -State Development Potentially Impacting the County

       -Claims/Per Diems 

       -Other Business/On-Going Matters

       -Next Meeting Date Thursday, March 30, 2006 – 8:30 A.M.

 

 

BOARD AGENDA…..3/28/06…..Page 2

 

Committee of the Whole – PERSONNEL FOCUS (See Correspondence # 7)

Commissioner McLane/Commissioner Bardwell

       -Fill Vacant Part-Time Maintenance Position

       -Deputy Drain Commissioner Pay Change Request

       -Next Meeting Date Thursday, March 30, 2006 – 8:30 A.M.

      

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold/Commissioner Milligan           Correspondence # 7)

       -County Smoking Policy      

       -Next Meeting Date Thursday, March 30, 2006 – 8:30 A.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

 

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

BOARD AGENDA…..3/28/06…..Page 3

 

 

       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

       Road Commission

       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        March 14, 2006 Full Board Minutes

 

  #2        Consent Agenda Resolution

 

  #3        Retirement Resolution to Robert Chadwick      

 

  #4        Retirement Resolution to Robert R. Marker

 

  #5        Family Medical Leave Request  

 

  #6        Comments and Livingston/Antrim County Resolutions Regarding 9-1-1

               Surcharges

 

  #7        March 16, 2006 Committee of the Whole Minutes

 

  #8        March 2006 Tuscola County Health Department Monthly Report

 

  #9        Lenawee County Regarding JAG Funding

 

#10        February 23, 2006 Road Commission Board Minutes

 

#11        Tuscola County Road Commission's Request to Move Forward Two

                      Construction Projects

 

#12        Mosquito Abatement 2006 Technician Appointments