TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, DECEMBER 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 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

        -Resolution for Denmark Sewer Project (See Correspondence #3)

        -Public Hearing 2007 County Budget (See Correspondence #4)

        -Refilling Part-Time General Office Clerk Position

        -Mosquito Abatement Annual Report (Report Previously Provided to

All Commissioners)

                      Old Business

Correspondence/Resolutions

 

 

COMMITTEE AND LIAISON REPORTS

 

Committee of the Whole – FINANCE FOCUS  (See Correspondence # 5)

Commissioner Bardwell

 

I.     CONSENT AGENDA ITEMS

               -Workers Compensation

               -South Central Michigan Construction Code Inc.

               -2006 Budget Amendments

               -Behavioral Health Services Transportation Agreement

               -Legal Services

 

III.   UNRESOLVED/ON-GOING ITEMS

               -2007 Budget Development

               -Livestock Damage Claim

               -Animal Control Report

 

Other Business/On-Going Matters

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

 

 

 

BOARD AGENDA…..12/12/06….Page 2

 

Committee of the Whole – PERSONNEL FOCUS (See Correspondence # 5)

Commissioner McLane/Commissioner Bardwell

 

I.     CONSENT AGENDA ITEMS

               -Court Personnel Matters Pending

                      -Communications

 

 III.  UNRESOLVED/ON-GOING ITEMS

-Non-Union Personnel Policies – Procedural Steps for Implementation

-Economic Development

§         Commissioners Assistance with Sirolli Fund Raising

§         RBEG Grant Application

§         EDC Role with CAT

 

Other Business/On-Going Matters

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

      

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold/Commissioner Milligan           Correspondence  # 5)

 

I.     CONSENT AGENDA ITEMS

               -Storage Building Fire Suppression System

      

III.   UNRESOLVED/ON-GOING ITEMS

               -Glycol Issue

      

Other Business/On-Going Matters

Next Meeting Date Thursday, December 14, 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

NACO  

       Hazardous Planning

       Local Unit of Government Activity Report

 

       PETZOLD

       Recycling Advisory

       Resource Conservation and Development District

       Mid-Michigan Mosquito Control 

       Thumb Area Consortium

 

BOARD AGENDA…..12/12/06…..Page 3

 

       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

      

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        November 28, 2006 Full Board Minutes

 

  #2        Consent Agenda Resolution

 

  #3        Denmark Sewer System Project  Resolution

 

  #4        2007 General Appropriations Act – Adopting the 2007 Budget

 

  #5        December 5, 2006 Committee of the Whole Minutes

 

  #6        Brownfield Grant Application

 

  #7        Oceana County Resolution in Support of Stronger Enforcement of Michigan’s

Casino Gaming Compacts

 

  #8        Clinton County Resolution Opposing Amendment to the General Property Tax

Act Resolution

 

  #9        November 22, 2006 Human Development Commission Minutes

 

#10        November 16, 2006 Road Commission Minutes