TUSCOLA
MEETING AGENDA
TUESDAY, OCTOBER 24, 2006 –
6:00 P.M.
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
-Action
to Authorize Millage Levies (See Correspondence #3)
-Action
to Pursue Brownfield Grants (See Correspondence #4)
-Action
Regarding Big Brothers/Big Sisters Lease (See
Correspondence
#10)
Old Business
Correspondence/Resolutions
Commissioner Bardwell
I. CONSENT AGENDA ITEMS
-2007 Budget Development
-SCMCCI Agreement Changes
for Office Rent
-Risk Management Authority Refund
-Dispatch Authority Board Recommended Telephone
Surcharge Changes
-Recycling Budget Amendments Request
-Tax Foreclosure Fund Request
-Medical Care Facility Transfer Request
II. RESOLVED ITEMS
-UPS Shipping Account for Sheriff Department
III. UNRESOLVED/ON-GOING ITEMS
-Livestock Claim
-Johnson Controls Boiler/Glycol Invoice
-Court Finance Matters
BOARD AGENDA…..10/24/06…..Page
2
Other Business/On-Going
Matters
Next Meeting Date Thursday,
October 26, 2006 – 8:30 A.M.
Commissioner McLane/Commissioner Bardwell
I. CONSENT AGENDA ITEMS
-Dispatch Request to Fill Vacant Part-Time Position
-MERS Drop Program
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 26, 2006 – 8:30 A.M.
Commissioner Petzold/Commissioner Milligan Correspondence # 5
& 6)
II. RESOLVED ITEMS
-Health Department HVAC – Possible Installation of
More Units in 2006
-Update Regarding Various Budgeted 2006 Building &
Grounds Items
III. UNRESOLVED/ON-GOING MATTERS
- Court Building and Grounds Matters
-Possible Courthouse Office Relocations – Court
Plan
-Trails Insurance
-Recycling Facility Storage Facility/Lease
Other Business/On-Going
Matters
Next Meeting Date Thursday,
October 26, 2006 – 8:30 A.M.
COMMISSIONER LIAISON
COMMITTEE REPORTS
PETERSON
Human
Development Commission
MEMS
LEPC
NACO
BOARD
AGENDA…..10/24/06…..Page 3
Hazardous Planning
Local Unit of Government Activity Report
PETZOLD
Recycling Advisory
Resource Conservation and Development
District
Mid-Michigan Mosquito Control
Thumb Area Consortium
TRIAD
Local Unit of Government Activity
Report
Planning Commission
Health
Board
Dispatch Authority
Human Services Liaison
Board of Public Works
Local Unit of Government Activity Report
BARDWELL
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
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…..10/24/06…..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 October
10, 2006 Full Board Minutes
#2 Consent
Agenda Resolution
#3 2006
Property Tax Collection Motions
#4 Brownfield
Resolution Grant Applications
#5 October
10, 2006 Committee of the Whole Minutes
#6 October
12, 2006 Committee of the Whole Minutes
#7 September
21, 2006 Road Commission Minutes
#8 October
12, 2006 Recycling Advisory Minutes
#9 The
2nd Annual Fall Farmland and Open Space Bus Tour Information
#10 Big Brothers/Big Sisters Lease
#11 Arbor Day Mini-Grant Information