TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, SEPTEMBER 26, 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 McLane

Pledge of Allegiance – Commissioner Bardwell

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

        -Road Commission Millage Transfer Request

        -Access and Visitation Grant (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

               -Budget Amendments

                      -District Court

                      -Sheriff Department

               -Court Finance Matters

                      -FOC Automobile Lease Renewal

      

II.    RESOLVED ITEMS

               -Sheriff Auction Cancelled

               -Court Finance Matters

                      -Circuit Court Sound System

                      -Response to Auditor Comments

      

III.   UNRESOLVED/ON-GOING ITEMS

               -2007 Budget Development

               -Jail Overcrowding

               -County Credit Card Usage Policy

               -Court Finance Matters

                      -Court Collections Update

 

BOARD AGENDA…..9/26/06…..Page 2

 

Other Business/On-Going Matters

Next Meeting Date Thursday, September 28, 2006 – 8:30 A.M.

 

 

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

Commissioner McLane/Commissioner Bardwell

 

I.     CONSENT AGENDA ITEMS

               -

 

II.    RESOLVED ITEMS

               -

 

III.   UNRESOLVED/ON-GOING ITEMS

-Non-Union Personnel Policies

-Court Personnel Matters Pending

       -Personnel Policies

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

-Labor Negotiations

 

Other Business/On-Going Matters

Next Meeting Date Thursday, September 28, 2006 – 8:30 A.M.

      

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold/Commissioner Milligan           Correspondence  # 4)

 

I.     CONSENT AGENDA ITEMS

               -Health Department HVAC Bids

 

II.    RESOLVED ITEMS

               -

 

III.   UNRESOLVED/ON-GOING ITEMS

               -Court Building and Grounds Matters

                      -Possible Courthouse Office Relocations-Court Plan

      

Other Business/On-Going Matters

Next Meeting Date Thursday, September 28, 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

BOARD AGENDA…..9/26/06…..Page 3

 

       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

 

 

Closed Session (If Necessary)

 

Other Business as Necessary

BOARD AGENDA…..9/26/06…..Page 4

 

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        September 12, 2006 Full Board Minutes

 

  #2        Consent Agenda Resolution

 

  #3        Friend of the Court Access & Visitation Grant

 

  #4        September 14, 2006 Committee of the Whole Minutes

 

  #5        Notice of Sanilac & Tuscola Counties Flood Map Scoping Meeting

 

  #6        September 6, 2006 Planning Commission Minutes

 

  #7        Innovations in American Government Awards Information

 

  #8        August 24, 2006 Road Commission Minutes

 

  #9        Saginaw Bay Coastal Initiative Information

 

#10        Memos from Circuit Court Judge