TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, JANUARY 9, 2007 – 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 Petzold

Roll Call – Clerk White-Cormier

Adoption of Agenda

Action on Previous Meeting Minutes (See Correspondence # 1)

Brief Public Comment Period

Consent Agenda Resolution (No Items)

New Business

        -Central Dispatch 2006 Annual Report

        -Request to Fill Community Corrections Position (See

                                                                         Correspondence #11)

        -Health Department Letter Regarding Title V Cost Reimbursement

                                                                  (See Correspondence  #9)

        -Millington Coprecipitation Project (See Correspondence #8)

                      Old Business

Correspondence/Resolutions

 

 

COMMITTEE AND LIAISON REPORTS

 

Committee of the Whole – FINANCE FOCUS  (See Correspondence # 2)

Commissioner Bardwell

 

I.     CONSENT AGENDA ITEMS

               -

      

II.    RESOLVED ITEMS

               -

 

III.   UNRESOLVED/ON-GOING ITEMS

               -Dispatch Funding

 

Other Business/On-Going Matters

Next Meeting Date Thursday, January 11, 2007 – 4:00 P.M.

 

 

Committee of the Whole – PERSONNEL FOCUS (See Correspondence # 2)

Commissioner McLane/Commissioner Bardwell

 

BOARD AGENDA…..1/9/07…..Page 2

 

I.     CONSENT AGENDA ITEMS

               -

 

II.    RESOLVED ITEMS

               -

 

III.   UNRESOLVED/ON-GOING ITEMS

               -Personnel Policies and Procedures Manual & Handbook – Next Steps

 

Other Business/On-Going Matters

Next Meeting Date Thursday, January 11, 2007 – 4:00 P.M.

      

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold/Commissioner Milligan           Correspondence  # 2)

 

I.     CONSENT AGENDA ITEMS

               -

      

II.    RESOLVED ITEMS

               -

 

III.   UNRESOLVED/ON-GOING ITEMS

               -Drain Commission Prison Work Release Crew

               -Farmland Rental Lease

      

Other Business/On-Going Matters

Next Meeting Date Thursday, January 11, 2007 – 4:00 P.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

       Multi-County Solid Waste

BOARD AGENDA…..1/9/07…..Page 3

 

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        December 27, 2006 Full Board Minutes

 

  #2        December 28, 2006 Committee of the Whole Minutes

 

  #3        December 7, 2006 Recycling Advisory Committee Minutes

 

  #4        November 30, 2006 Road Commission Minutes

 

  #5        December 14, 2006 Road Commission Minutes

 

  #6        December 12, 2006 Tuscola Task Force Agenda and February 16, 2006 Task

                      Force Minutes

 

  #7        Denmark Sanitary Sewer System Project Bonds Information

 

  #8        Millington Coprecipitation Project Information

 

  #9        Title V Cost Settlement Information

 

#10        January 3, 2007 Planning Commission Minutes

 

#11        Request to Fill Community Corrections Position