TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, MAY 23, 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 Milligan

Pledge of Allegiance – Commissioner Petzold

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

        -Authorization of Spread of Summer Millage

        -Resolution of Appreciation for Betty Pattullo (See Correspondence

#3)

                             -Employee Input Committee 

                             -CDBG Housing Grant Approval (See Correspondence # 12)

                      Old Business

Correspondence/Resolutions

 

 

COMMITTEE AND LIAISON REPORTS

 

Committee of the Whole – FINANCE FOCUS  (See Correspondence # 4 & 5)

Commissioner Bardwell

       -3-Year Financial Plan

       -District Court

       -MAC Legislative Update

       -Paper Shredding Charges to County Operations      

       -$10 Fee for Prisoner Work Release Program

       -Generic Motion to Authorize Check Processing for Vehicle Purchases

       -Establish Meetings with Drain Commission Office Regarding Drain Cost

               Management

       -Resource Conservation and Development District Grant Notice

       -Video Arraignment Purchase Versus Lease Options

       -Information from District Judge Regarding Probation and Bond Fees

       -MERS DROP Program

       -Clerk PPO Fees – Board Action Already Taken

       -CDBG Housing Grant Approval $250,000

       -Mal-Practice Insurance Reimbursement Request by Sanilac County

       -Approval of Application to the Office of Community Corrections

       -Generic Motion for Denmark Sewer System Project

       -Michigan Network of Employers for Traffic Safety

BOARD AGENDA…..5/23/06…..Page 2

 

       -April Construction Code Activity Report

       -Claims/Per Diems 

       -Other Business/On-Going Matters

       -Next Meeting Date Thursday, May 25, 2006 – 8:30 A.M.

 

 

Committee of the Whole – PERSONNEL FOCUS (See Correspondence #4)

Commissioner McLane/Commissioner Bardwell

       -Circuit Family Court Proposed Personnel Policies

       -Sheriff Department Compensation Request for Training

       -County Part-Time Policies Relationship to MERS

       -Register of Deeds Request to Change Office Hours

       -Other Business/On-Going Matters

       -Next Meeting Date Thursday, May 25, 2006 – 8:30 A.M.

 

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold/Commissioner Milligan           Correspondence  #4)

       -Vacant Part-Time Maintenance Position

       -Other Business/On-Going Matters

       -Next Meeting Date Thursday, May 25, 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 AGENDA…..5/23/06…..Page 3

 

       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

      

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        May 9, 2006 Full Board Minutes

 

  #2        Consent Agenda Resolution

 

  #3        Resolution of Appreciation for Betty Pattullo

 

  #4        May 11, 2006 Committee of the Whole Minutes

 

  #5        May 11, 2006 Statutory Finance Committee Minutes

 

  #6        May 4, 2006 Recycling Advisory Committee Minutes

 

  #7        April 20, 2006 Road Commission Minutes

 

  #8        Bay County Resolution in Opposition to Michigan Civil Rights Initiative

 

#9        Michigan Counties Article Opposing Michigan’s ‘Stop Overspending

Committee’  Potential Ballot Issue

 

#10        State of Michigan November 7, 2006 Statewide Ballot Proposal Status

 

#11        Letter from MAC Regarding our Support of Gratiot County’s Resolution to

Re-establish Fees for Processing of Personal Protection Orders

 

#12        Michigan State Housing Development Authority Notice of Grant Award

 

#13        Bay County Resolution Prioritizing Health Insurance for Uninsured Americans