TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, MARCH 13, 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 Peterson

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

        -Approval of Updated County Parks & Recreation Plan

        -Farmland Preservation Program Resolution (See

Correspondence #3)

                             -Recycling Annual Progress Report (See Correspondence #4)

                             -Behavioral Health System Board Vacancies (See

Correspondence #5)

                             -Parks and Recreation Commission Applicants to Date –

                                    Appointments to be Made 3/27/07 (See Correspondence #6)

                             -Sheriff Annual Report

                      Old Business

Correspondence/Resolutions

 

 

COMMITTEE AND LIAISON REPORTS

 

Committee of the Whole – FINANCE FOCUS  (See Correspondence # 16)

Commissioner Bardwell

 

I.     CONSENT AGENDA ITEMS

               -County Health Dept. 2006/2007 Budget Reductions

               -2006 Unaudited Financial Review

               -Uniform Budgeting and Accounting Act Compliance – Year End 2006

      

III.   UNRESOLVED/ON-GOING ITEMS

               -2008 Agreement for Deputy Medical Examiner Services

 

Other Business/On-Going Matters

Next Meeting Date Thursday, March 15, 2007 – 4:00 P.M.

 

 

 

BOARD AGENDA…..3/13/07…..Page 2

 

Committee of the Whole – PERSONNEL FOCUS (See Correspondence # 16)

Commissioner McLane/Commissioner Bardwell

 

I.     CONSENT AGENDA ITEMS

               -Mosquito Abatement Position Request

 

III.   UNRESOLVED/ON-GOING ITEMS

-Human Services Director Vacancy Interview Date 3/16/07 – Interview Team

 

Other Business/On-Going Matters

Next Meeting Date Thursday, March 15, 2007 – 4:00 P.M.

      

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold/Commissioner Milligan           Correspondence  # 16)

 

III.   UNRESOLVED/ON-GOING ITEMS

               -Friction Strips and Internal Door Locking System

               -FOC Security

               -Jail Overcrowding – Committee  

               -Adult Probation Position Office Space Needs

      

Other Business/On-Going Matters

Next Meeting Date Thursday, March 15, 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

TRIAD

Local Unit of Government Activity Report

Road Commission

 

BOARD AGENDA…..3/13/07…..Page 3

 

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

       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        February 27, 2007 Full Board Minutes

 

  #2        Consent Agenda Resolution

 

  #3        Tuscola County Farmland Preservation Resolution

 

  #4        Tuscola County Recycling 2006 Annual Progress Report

 

  #5        Tuscola Behavioral Health Systems Board Re-appointment Letter

 

  #6        Parks and Recreation Applicants

 

  #7        February 8, 2007 Road Commission Minutes

 

  #8        January 25, 2007 Road Commission Minutes

 

  #9        February 21, 2007 Human Development Commission Minutes

 

#10        Letter from Representative Brown Regarding Funding 9-1-1 Dispatch

Operations

 

#11        March 5, 2007 Vanderbilt Park and Campgrounds Meeting Minutes

 

#12        February 7, 2007 Tuscola County Planning Commission Minutes

 

#13        March 7, 2007 Tuscola County Planning Commission Minutes

 

#14        Small Town & Rural Development Conference Information

 

#15        Michigan Assoc. of Counties Workers’ Compensation Seminar Information

 

#16        March 1, 2007 Committee of the Whole & Statutory Finance Committee

Minutes