TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, OCTOBER 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 Bardwell

Pledge of Allegiance – Commissioner Milligan

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)

Commissioner Bardwell

 

I.     CONSENT AGENDA ITEMS

               -Budget Amendments

                      -Parks and Recreation Fund

               -Medical Care Facility Millage Transfer Request

               -Supplemental Senior Citizen Millage Request from HDC     

               -Request to Use Drug Forfeiture Funds

               -Inmate Escheats Fund Accounting Changes

               -Health Department Fee Schedule Changes              

      

II.    RESOLVED ITEMS

               -Building Permit Activity Report

 

III.   UNRESOLVED/ON-GOING ITEMS

               -2007 Budget Development

               -Brownfield Redevelopment Grant Application

               -Budget Amendments

                      -Treasurer Request to Reallocate Funds for Microfilming

               -Single Business/Personal Property Tax Replacement

               -Livestock Claim

               -K-16 Proposal

               -Sunday Liquor Sales

               -Health Savings Accounts

BOARD AGENDA…..10/10/06…..Page 2

 

               -Court Finance Matters

 

Other Business/On-Going Matters

Next Meeting Date Thursday, October 12, 2006 – 8:30 A.M.

 

 

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

Commissioner McLane/Commissioner Bardwell

 

I.     CONSENT AGENDA ITEMS

               -

 

II.    RESOLVED ITEMS

               -New Sheriff Department Payroll Technology

 

III.   UNRESOLVED/ON-GOING ITEMS

-Non-Union Personnel Policies

-Court Personnel Matters Pending

       -Personnel Policies

 

Other Business/On-Going Matters

Next Meeting Date Thursday, October 12, 2006 – 8:30 A.M.

      

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold/Commissioner Milligan           Correspondence  # 3)

 

I.     CONSENT AGENDA ITEMS

               -Health Department HVAC – Possible Installation of More Units in 2006

      

II.    RESOLVED ITEMS

               -Update Regarding Various Budgeted 2006 Building & Grounds Items

 

III.   UNRESOLVED/ON-GOING ITEMS

               -Court Building and Grounds Matters

                      -Possible Courthouse Office Relocations – Court Plan

               -Parks/Recreation/Tourism/Trails

      

Other Business/On-Going Matters

Next Meeting Date Thursday, October 12, 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

BOARD AGENDA…..10/10/06…..Page 3

 

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…..10/10/06…..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        September 26, 2006 Full Board Minutes

 

  #2        Consent Agenda Resolution

 

  #3        September 28, 2006 Committee of the Whole Minutes

 

  #4        September 7, 2006 Economic Development Corporation Minutes

 

  #5        Tuscola County Board and Commissions Term Expiration Dates

 

  #6        September 7, 2006 Road Commission Minutes

 

  #7        Alzheimer's Disease Awareness Month Information

 

  #8        Hillsdale County Resolution 06-087 Opposing an Amendment to the General

                      Property Tax Act