TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

THURSDAY, AUGUST 10, 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

        -Resolution Honoring Retiring Human Resource Coordinator (See

                                                                  Correspondence  #7)

                      Old Business

Correspondence/Resolutions

 

 

COMMITTEE AND LIAISON REPORTS

 

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

Commissioner Bardwell

 

I.     CONSENT AGENDA ITEMS

               -Review and Approval of 2007 Budget Development Forms

               -Former Medical Examiner Tails Mal-Practice Coverage Offer

               -Budget Amendments

               -Big Brothers and Big Sisters

               -Register of Deeds Computer Workstation Purchase

               -Potential Credit Card & Travel/Meal Policy Amendments

               -Machine Bids

               -Mileage Reimbursement

      

II.    RESOLVED ITEMS

               -Six-Month Actual to Budget Revenue/Expenditure Comparisons

               -Status Review of 2006 County Work Program

               -CDBG Infrastructure Enhancement Grants

               -Animal Control Report

 

III.   UNRESOLVED/ON-GOING ITEMS

               -

 

 

BOARD AGENDA…..8/10/06…..Page 2

 

Other Business/On-Going Matters

Next Meeting Date Thursday, August 24, 2006, 2006 – 8:30 A.M.

 

 

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

Commissioner McLane/Commissioner Bardwell

 

I.     CONSENT AGENDA ITEMS

               -FLMA Request

               -Request to Refill Vacant Part-Time Maintenance Position

 

II.    RESOLVED ITEMS

               -

 

III.   UNRESOLVED/ON-GOING ITEMS

-

 

 

Other Business/On-Going Matters

Next Meeting Date Thursday, August 24, 2006 – 8:30 A.M.

      

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold/Commissioner Milligan           Correspondence  #  3)

 

I.     CONSENT AGENDA ITEMS

               -Equipment Sale

               -Septic/Well Bids for Luder Road Pole Building  

               -Architect Information Regarding Jail             

      

II.    RESOLVED ITEMS

               -

 

III.   UNRESOLVED/ON-GOING MATTERS

               -Boiler/Glycol Issues

               -Recycling Storage Building 

               -Postage Meter Relocation Request

 

 

Other Business/On-Going Matters

Next Meeting Date Thursday, August 24, 2006 – 8:30 A.M.

 

 

 

COMMISSIONER LIAISON COMMITTEE REPORTS     

      

       PETERSON

       Human Development Commission

MEMS

       Michigan Association of Counties – Board of Directors

BOARD AGENDA…..8/10/06…..Page 3

 

       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

       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

 

 

 

BOARD AGENDA…..8/10/06…..Page 4

 

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        July 25, 2006 Full Board Minutes

 

  #2        Consent Agenda Resolution

 

  #3        July 27, 2006 Committee of the Whole Minutes

 

  #4        July 27, 2006 Statutory Finance Committee Minutes

 

  #5        July 13, 2006 Road Commission Minutes

 

  #6        2 - Hillsdale County Resolutions

                             -Regarding Restoration of State Revenue Sharing

                              -In Opposition of House Bill 5924

 

  #7        Resolution in Honor of Juliana Dillon