TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, MARCH 27, 2007 – 3:00 P.M.***

ANNEX BOARD ROOM

 

 

207 E. Grant Street                                                                                                               Phone:  989-672-3700

Caro, MI  48723-1660                                                                                                        Fax :     989-672-4011

 

 

***Please note meeting time change to 3:00 P.M.***

 

 

 

3:00 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 (See Correspondence # 2 )

New Business

        -Resolution Authorizing Representatives for the Caro Wastewater

               Treatment Plant Project (See Correspondence # 3 )

        -MEMAC Resolution (Pat Finn) (See Correspondence # 4 )

        -Mosquito Abatement Aerial Treatment Contract  (See

                                                                                Correspondence # 5 )

        -Mosquito Abatement Pollution Liability Coverage (See

                                                                                Correspondence # 6 )

        -Mosquito Abatement Vehicle Purchase (See Correspondence # 7 )

        -Approval of Amended Park Host Contract (See Correspondence # 8 )

        -2006 Medical Examiner Report

        -County Parks and Recreation Commission Appointments

        -Update Regarding Human Resources Director Position

                      Old Business

Correspondence/Resolutions

 

 

COMMITTEE AND LIAISON REPORTS

 

Committee of the Whole – FINANCE FOCUS  (See Correspondence # 9 & 10 )

Commissioner Bardwell

 

I.     CONSENT AGENDA ITEMS

               -Mosquito Abatement Aerial Treatment Bids

               -Medical Care Facility Transfer Request

 

III.   UNRESOLVED/ON-GOING ITEMS

               -2008 Agreement for Deputy Medical Examiner Services

Board Agenda………3/27/07………Page 2

 

               -Dispatch

                      -Need for State Surcharge Funding Changes

                      -Technical Difficulties with Mayville Tower

               -Animal Control Law             

 

Other Business/On-Going Matters

Next Meeting Date Thursday, March 29, 2007 – 4:00 P.M.

 

 

Committee of the Whole – PERSONNEL FOCUS (See Correspondence # 9 )

Commissioner McLane/Commissioner Bardwell

 

I.     CONSENT AGENDA ITEMS

               -Electronic Automatic Direct Deposit of Payroll – Northstar Bank

               -Mosquito Abatement Employee Secondary Employment Request

               -Draft Employee Input Committee Response

               -Clerk Part-Time Staffing Request

               -Treasurer Office Part-Time Position Extension Request

 

III.   UNRESOLVED/ON-GOING ITEMS

-Medical Examiner Annual Report

 

Other Business/On-Going Matters

Next Meeting Date Thursday, March 29, 2007 – 4:00 P.M.

      

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold/Commissioner Milligan           Correspondence  # 9 )

 

I.     CONSENT AGENDA ITEMS

               -Adult Probation Position Office Space Needs    

 

III.   UNRESOLVED/ON-GOING ITEMS

               -Internal Door Locking System

               -ITC Draft Bike Path License Agreement

               -Former Wells Township Hall

               -Jail Overcrowding – Committee

                      -511 Worksite Crew

               -Friend of the Court Security

      

Other Business/On-Going Matters

Next Meeting Date Thursday, March 29, 2007 – 4:00 P.M.

 

 

COMMISSIONER LIAISON COMMITTEE REPORTS     

      

       PETERSON

       Human Development Commission

MEMS

       Michigan Association of Counties – Board of Directors

Board Agenda……..3/27/07……..Page 3

 

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

 

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)

 

Board Agenda………3/27/07……….Page 4

 

 

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          March 13, 2007 Full Board Minutes

 

#2          Consent Agenda Resolution

 

#3          Resolution Authorizing Representatives for the Caro Wastewater Treatment Plant

 

#4          MEMAC Resolution (Pat Finn)

 

#5          Mosquito Abatement Aerial Treatment Contract

 

#6          Mosquito Abatement Pollution Liability Coverage

 

#7          Mosquito Abatement Vehicle Purchase

 

#8          Amended Park Host Contract

 

#9          March 15, 2007 Committee of the Whole Minutes

 

#10        March 15, 2007 Statutory Finance Committee Minutes

 

#11        February 22, 2007 Road Commission Minutes

 

#12        March 7, 2007 Planning Commission Minutes

 

#13        Gilford Township Hall Open House Invitation

 

#14        Extension 4-H Youth Educator Position Candidate Presentations