TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, JUNE 13, 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

Old Business

Correspondence/Resolutions

COMMITTEE AND LIAISON REPORTS

Committee of the Whole – FINANCE FOCUS (See Correspondence # 3 & 4)

(Agenda Items Discussed at Committee Meetings of May 25 and June 6)

Commissioner Bardwell

-3-Year Financial Plan

-District Court

-2006 Budget Amendments

-Video Arraignment Purchase vs Lease Options

-Brownfield Redevelopment Application

-JIS Computer System Fee Increases

-Medical Care Facility Transfer Requests

-East Central Michigan Planning and Development Region

-Draft May Activity Report

-Meetings with Drain Commission Office Regarding Drain Cost Management

-SCMCCI Building Code Report

-Potential Contract with Maximus, Inc. to Collect Additional Child Care and CRP

Funds

-MERS Drop Program Summary

-Governor's Task Force on Government Financing

-Unclaimed Property

-Jail Cost Information from Harrison Landmark

-MERS Actuarial Report

-Homeland Security Funding

-Claims/Per Diems

-Other Business/On-Going Matters

-Next Meeting Date Thursday, June 15, 2006 – 8:30 A.M.

BOARD AGENDA…..6/13/06…..Page 2

Committee of the Whole – PERSONNEL FOCUS (See Correspondence #3 & 4)

(Agenda Items Discussed at Committee Meetings of May 25 and June 6)

Commissioner McLane/Commissioner Bardwell

-Non-Union Personnel Policies

-Circuit Family Court Proposed Personnel Policies

-Jail Complaint

-Adult Probation

-Employee Input Committee

-Dispatch Request to Fill Vacant Position

-Wage Matter Involving Deputy Drain Commissioner

-Register of Deed's Request to Address Committee

-Time Card – Sick Time/Vacation Record Keeping

-Jail Health and Medical Examiner

-Letter to Open Labor Contracts

-Secondary Employment Request

-Concur with Hiring of Security Corrections Officer

-Other Business/On-Going Matters

-Next Meeting Date Thursday, June 15, 2006 – 8:30 A.M.

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Correspondence #3 & 4)

(Agenda Items Discussed at Committee Meetings of May 25 and June 6)

Commissioner Petzold/Commissioner Milligan

-Maintenance Relocation to Luder Road

-Animal Control Update

-Detroit Edison Easement

-New Lawn Mower

-Other Business/On-Going Matters

-Next Meeting Date Thursday, June 15, 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

BOARD AGENDA…..6/13/06…..Page 3

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

MAC Economic Development/Taxation

MAC 7^TH 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 23, 2006 Full Board Minutes

#2 Consent Agenda Resolution

#3 May 25, 2006 Committee of the Whole Minutes & Statutory Finance

Committee Minutes

#4 June 6, 2006 Committee of the Whole Minutes

#5 June 1, 2006 Economic Development Corporation Minutes

#6 June 1, 2006 Brownfield Redevelopment Authority Minutes

#7 May 17, 2006 Human Development Commission Minutes

#8 May 16, 2006 Tuscola County Trails Committee Minutes

#9 June 1, 2006 Tuscola County Recycling Advisory Committee Minutes

#10 May 18, 2006 Tuscola County Road Commission Minutes

#11 May 4, 2006 Tuscola County Road Commission Minutes

#12 Lake County Resolution #1116 in Opposition to House Bill 5924

#13 Lake County Resolution #1113 Regarding the Wording in House Bill 5389

#14 Lake County Resolution #1119 Regarding the Definition of CORE

Communities Involved in Economic Development

#15 Lake County Resolution #1106 Supporting New 9-1-1 Funding Sources