TUSCOLA
MEETING AGENDA
TUESDAY, JANUARY 23, 2007 –
6:00 P.M.
6:00 P.M. Call to Order – Chairperson Peterson
Prayer – Commissioner Petzold
Pledge of Allegiance – Commissioner McLane
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
-Out of State Travel
-
-Dispatch Funding
-Employee Input Committee
-Medical Director Agreement (See Correspondence # 4)
-Mutual Aid Agreement (See Correspondence # 5)
Old Business
-Discussion of ITC Trail License (See Correspondence
# 6)
Correspondence/Resolutions
Commissioner Bardwell
I. CONSENT AGENDA ITEMS
-
-
-Circuit/Family Court Appointed Attorney Contract
II. RESOLVED ITEMS
-
I. UNRESOLVED/ON-GOING ITEMS
-Livestock Damage Claim
-Dispatch Funding – Authority Board Meeting on January
22
·
Telephone
Surcharge Rate
·
2006 Year-End
Finances
-Draft 2007 Board of Commissioners Goals
-Workers Compensation
BOARD AGENDA…..1/23/07…..Page
2
Other Business/On-Going
Matters
Next Meeting Date Thursday,
January 25, 2007 – 4:00 P.M.
Commissioner
McLane/Commissioner Bardwell
I. CONSENT AGENDA ITEMS
-Mosquito Abatement Wage Change Request
-Advertising to Fill Vacancies on the
II. RESOLVED
ITEMS
-Personnel Policies & Procedures Manual &
Handbook - Next Steps
-Blue Cross Open Enrollment Period
III. UNRESOLVED/ON-GOING ITEMS
-Human Resources Director Vacancy
Other Business/On-Going
Matters
Next Meeting Date Thursday,
January 25, 2007 – 4:00 P.M.
Commissioner Petzold/Commissioner
Milligan Correspondence # 7)
I. CONSENT AGENDA ITEMS
-Mosquito Abatement Tire Subsidy
-Request to Put Attorney Association Picture in the Courthouse
II. RESOLVED ITEMS
-Drain Commission Prison Work Release Crew
III. UNRESOLVED/ON-GOING ITEMS
-Farmland Rental Lease
-Non-Motorized Walking and Bike Path
Other Business/On-Going
Matters
Next Meeting Date Thursday,
January 25, 2007 – 4:00 P.M.
COMMISSIONER
LIAISON COMMITTEE REPORTS
PETERSON
Human
Development Commission
MEMS
LEPC
NACO
Hazardous Planning
Local Unit of Government Activity Report
BOARD
AGENDA…..1/23/07…..Page 3
PETZOLD
Recycling Advisory
Resource Conservation and Development
District
Mid-Michigan Mosquito Control
Thumb Area Consortium
TRIAD
Local Unit of Government Activity
Report
Road Commission
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
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 January 9, 2007 Full Board Minutes
#2 Consent Agenda Resolution
#3
#4 Medical Services Agreement
#5 Mutual Aid Agreement
#6 ITC Trail License Information
#7 January 11, 2007 Committee of the
Whole Minutes
#8 Lenawee County Resolution
#9 December 28, 2006 Road Commission
Minutes
#10
#11 MSU-Institute for Public Policy &
Social Research 2007 Forum
#12 MSU-Can Small Towns Be Cool?
Presentation Information