TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, SEPTEMBER 12, 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 Peterson

Pledge of Allegiance – Commissioner McLane

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

        -Board and Commission Vacancy Appointments

        -EDC Invoice (See Correspondence #3)

                      Old Business

Correspondence/Resolutions

 

 

COMMITTEE AND LIAISON REPORTS

 

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

Commissioner Bardwell

 

I.     CONSENT AGENDA ITEMS

               -Recycling

                      -Purchase of Recycling Trailer

      

II.    RESOLVED ITEMS

               -August Monthly Activity Report

               -Prosecutor's Office Credit Card Reimbursement

               -Recycling

                      -Household Hazardous Waste

               -Court Financial Matters Pending

                      -Circuit/Family Court Administrator Cost Allocation Plan

                      -FOC Bench Warrant Enforcement Funding

 

III.   UNRESOLVED/ON-GOING ITEMS

               -2007 Budget Development

               -Constructive Legal Notice, Demand, and Caveat

               -Recycling

                      -Accounting Procedures

               -Lawsuit Involving Register of Deed's Office

 

BOARD AGENDA…..9/12/06…..Page 2

 

Other Business/On-Going Matters

Next Meeting Date Thursday, September 14, 2006 – 8:30 A.M.

 

 

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

Commissioner McLane/Commissioner Bardwell

 

I.     CONSENT AGENDA ITEMS

               -Court Personnel Matters Pending

                      -Personnel Policies

               -Sheriff Request to Hire

               -Secondary Employment Request

 

II.    RESOLVED ITEMS

               -

 

III.   UNRESOLVED/ON-GOING ITEMS

-Non-Union Personnel Policies

-Court Personnel Matters Pending

       -Family Court Assignment Clerk/Jury Coordinator Wage/Step Schedule

-Labor Negotiations

       -AFSCME Negotiations Status

       -Meeting Dates

       -Health Department

 

Other Business/On-Going Matters

Next Meeting Date Thursday, September 14, 2006 – 8:30 A.M.

      

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold/Commissioner Milligan           Correspondence  # 4)

 

I.     CONSENT AGENDA ITEMS

               -

 

II.    RESOLVED ITEMS

               -

 

III.   UNRESOLVED/ON-GOING ITEMS

               -Boiler/Glycol Issues

               -Court Building and Grounds Matters Pending

                      -Possible Courthouse Office Relocations – Court Plan

 

Other Business/On-Going Matters

Next Meeting Date Thursday, September 14, 2006 – 8:30 A.M.

 

 

 

 

 

BOARD AGENDA…..9/12/06…..Page 3

 

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

       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

BOARD AGENDA…..9/12/06…..Page 4

 

 

       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        August 24, 2006 Full Board Minutes

 

  #2        Consent Agenda Resolution

 

  #3        Tuscola County EDC Entrepreneurial Task Force Invoice

 

  #4        September 5, 2006 Committee of the Whole Minutes

 

  #5        August 10, 2006 Road Commission Minutes

 

  #6        August 18, 2006 Human Development Commission Minutes